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HALEFIELD SECURITIES LIMITED

Company number 00290579

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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)
07 Feb 2007 363a Return made up to 01/02/07; full list of members
03 May 2006 AA Accounts for a dormant company made up to 8 July 2005
22 Feb 2006 363a Return made up to 01/02/06; full list of members
08 Feb 2006 225 Accounting reference date shortened from 08/07/06 to 30/06/06
22 Dec 2005 225 Accounting reference date extended from 30/04/05 to 08/07/05
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New secretary appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
27 Jul 2005 225 Accounting reference date extended from 30/04/06 to 08/07/06
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
21 Feb 2005 288c Director's particulars changed
16 Feb 2005 363a Return made up to 01/02/05; full list of members
09 Dec 2004 288c Director's particulars changed
19 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
13 Mar 2004 288b Director resigned