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HALI PUBLICATIONS LIMITED

Company number 01391142

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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)
02 Dec 2007 AA Full accounts made up to 30 June 2007
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 287 Registered office changed on 07/08/07 from: st giles house 50 poland street london W1V4AX
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Secretary's particulars changed
03 May 2006 AA Full accounts made up to 30 June 2005
13 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 288a New director appointed
21 Sep 2005 288a New director appointed
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 AA Full accounts made up to 30 June 2004
24 Jan 2005 363a Return made up to 31/12/04; full list of members
10 Nov 2004 288b Director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New director appointed