HALTERMANN CARLESS UK LIMITED

Company number 00429315

Date	Type	Description	View / Download
24 Nov 2000	363s	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Aug 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
22 Nov 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/99	(8 pages)
17 Sep 1999	288b	Director resigned	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
20 Nov 1998	363a	Return made up to 14/11/98; full list of members	(7 pages)
20 Nov 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
10 Dec 1997	363a	Return made up to 14/11/97; full list of members	(7 pages)
10 Dec 1997	288c	Director's particulars changed	(1 page)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(25 pages)
14 Jan 1997	363a	Return made up to 20/11/96; full list of members	(7 pages)
14 Jan 1997	353	Location of register of members	(1 page)
25 Jul 1996	288	Director resigned	(1 page)
17 Jul 1996	AA	Full accounts made up to 31 December 1995	(25 pages)
26 Jun 1996	288	New secretary appointed	(1 page)
26 Jun 1996	288	Secretary resigned	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	New director appointed	(1 page)
12 Mar 1996	288	Director resigned	(2 pages)
13 Dec 1995	363x	Return made up to 14/11/95; full list of members	(14 pages)
13 Dec 1995	288	Director resigned	(4 pages)