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JAMES HALSTEAD PLC

Company number 00140269

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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)
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 5,394,643.4
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 5,394,323.4
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 5,394,143
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 2,797,072
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with bulk list of shareholders
02 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 2,595,072
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 2,594,072
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 2,593,822
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,593,572
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 2,592,657
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 2,592,457
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 AR01 Annual return made up to 13 December 2009 with bulk list of shareholders
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 2,591,457
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 2,582,814
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 2,578,614
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 2,574,094
09 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
19 Oct 2009 CH01 Director's details changed for Mr Gordon Richard Oliver on 19 October 2009
19 Oct 2009 CH01 Director's details changed for James Anthony Wild on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mark Halstead on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Eberhard Klaus Lotz on 19 October 2009