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HALIA LIMITED

Company number SC378969

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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)
14 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	CH01	Director's details changed for Mr. Geoffrey Alan Kell on 10 April 2013	View PDF Director's details changed for Mr. Geoffrey Alan Kell on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AD01	Registered office address changed from 26/3 Murrayfield Avenue Edinburgh EH12 6AX Scotland on 14 June 2013	View PDF Registered office address changed from 26/3 Murrayfield Avenue Edinburgh EH12 6AX Scotland on 14 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AD01	Registered office address changed from 81 Queensferry Road Edinburgh EH4 3HW on 14 June 2013	View PDF Registered office address changed from 81 Queensferry Road Edinburgh EH4 3HW on 14 June 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 20 July 2010	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AP01	Appointment of Geoff Kell as a director	View PDF Appointment of Geoff Kell as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CERTNM	Company name changed ensco 324 LIMITED\certificate issued on 19/07/10 CONNOT ‐	View PDF Company name changed ensco 324 LIMITED\certificate issued on 19/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-15 - link opens in a new window - 1 page (1 page)
21 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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