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HALTERLAKE LIMITED

Company number 01075374

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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 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Maurice James Esterkin as a director
18 Nov 2011 TM01 Termination of appointment of Hywel Jones as a director
18 Nov 2011 TM02 Termination of appointment of Hywel Jones as a secretary
18 Nov 2011 AP03 Appointment of Ms Diane Despins as a secretary
29 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Shirley Miller as a director
16 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
11 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Hywel Thomas Jones on 1 January 2010
11 May 2010 CH01 Director's details changed for Mrs Diane Despins on 1 January 2010
11 May 2010 CH01 Director's details changed for Mr Ron Pilnik on 1 January 2010
11 May 2010 CH01 Director's details changed for Ms Shirley Miller on 1 January 2010
02 Mar 2010 AP01 Appointment of Sharon See Wan Toong as a director
02 Mar 2010 TM01 Termination of appointment of Christopher Dillow as a director
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 May 2009 363a Return made up to 15/03/09; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
08 Jul 2008 363a Return made up to 15/03/08; full list of members
07 Jul 2008 288b Appointment terminated director elliott blake
08 Aug 2007 AA Total exemption full accounts made up to 31 October 2006