- Company Overview for HALSPAN LIMITED (SC194458)
- Filing history for HALSPAN LIMITED (SC194458)
- People for HALSPAN LIMITED (SC194458)
- Charges for HALSPAN LIMITED (SC194458)
- More for HALSPAN LIMITED (SC194458)
| 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) |
|---|---|---|---|
| 29 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Accounts made up to 31 January 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Accounts made up to 31 January 2011 | |
| 22 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
| 21 Jun 2011 | TM01 | Termination of appointment of Peter Carter as a director | |
| 21 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Accounts for a medium company made up to 31 January 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Peter John Carter on 15 March 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Rhodri William Meurig Williams on 15 March 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for John Thomas Meldrum Martin on 15 March 2010 | |
| 26 Nov 2009 | 466(Scot) | Alterations to floating charge 1 | |
| 26 Nov 2009 | 466(Scot) | Alterations to floating charge 2 | |
| 13 Nov 2009 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Sep 2009 | AA | Accounts for a medium company made up to 31 January 2009 | |
| 20 Mar 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 26 Aug 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
| 27 Mar 2008 | 363a | Return made up to 19/03/08; full list of members | |
| 22 Oct 2007 | AA | Accounts for a small company made up to 31 January 2007 | |
| 14 May 2007 | 363a | Return made up to 19/03/07; full list of members | |
| 23 Jan 2007 | 287 | Registered office changed on 23/01/07 from: 17 melville street edinburgh EH3 7PH | |
| 03 Jul 2006 | AA | Accounts for a small company made up to 31 January 2006 | |
| 24 Mar 2006 | 363a | Return made up to 19/03/06; full list of members | |
| 11 Nov 2005 | AA | Accounts for a small company made up to 31 January 2005 |