HALSTON PROPERTIES LTD

Company number 08551902

Date	Type	Description	View / Download
06 Jul 2015	CH01	Director's details changed for Uliana Bab'yak on 1 July 2015	(2 pages)
02 Jul 2015	CERTNM	Company name changed viaggio nel gusto LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
29 Jun 2015	AP01	Appointment of Oksana Georghiou as a director on 25 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Uliana Bab'yak as a director on 26 June 2015	(2 pages)
27 Jun 2015	TM01	Termination of appointment of Natalia Volynets as a director on 25 June 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	(3 pages)
22 Jan 2015	AA	Accounts made up to 31 May 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from Lower Clevedon Woodside Lane London N12 8RG to 38E Northiam 38E Northiam London N12 7HA on 14 October 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	(3 pages)
20 Jun 2013	CH01	Director's details changed for Natalia Volynts on 1 June 2013	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Natalia Volynts as a secretary on 1 June 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Ulyana Bab'yak as a director on 1 June 2013	(1 page)
31 May 2013	NEWINC	Incorporation	(37 pages)

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