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HALEBORNE LIMITED

Company number 07904042

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Accounts Capital Charges

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP01	Appointment of Claudia Ricco as a director	View PDF Appointment of Claudia Ricco as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 February 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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