HALIFAX FINANCIAL SERVICES LIMITED

Company number 02045934

Date	Type	Description	View / Download
22 Nov 2011	CH01	Director's details changed for Gregor Ninian Stewart on 21 November 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for James Edward Clatworthy on 6 September 2011	(3 pages)
25 Jul 2011	AP01	Appointment of Gregor Ninian Stewart as a director	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
15 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
18 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
12 Jan 2011	AP01	Appointment of James Edward Clatworthy as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Trevor Leonard as a director	(1 page)
02 Jun 2010	AP01	Appointment of Kerr Luscombe as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of John Van Der Wielen as a director	(1 page)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
15 Jul 2009	288a	Director appointed john van der wielen	(1 page)
15 Jul 2009	288b	Appointment terminated director steven colsell	(1 page)
15 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
14 May 2009	AUD	Auditor's resignation	(2 pages)
12 May 2009	AUD	Auditor's resignation	(3 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Jul 2008	363a	Return made up to 26/06/08; full list of members	(5 pages)
23 Jun 2008	288c	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008	(1 page)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
02 May 2008	288a	Director appointed trevor anthony leonard	(3 pages)
02 May 2008	288b	Appointment terminated director richard myers	(1 page)