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HALEREST LIMITED

Company number 02351905

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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)
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Director resigned
20 Jun 2005 AA Full accounts made up to 8 January 2005
27 Oct 2004 AA Full accounts made up to 10 January 2004
23 Aug 2004 288c Director's particulars changed
17 Aug 2004 288c Director's particulars changed
06 Aug 2004 363a Return made up to 31/07/04; full list of members
20 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
27 Aug 2003 363a Return made up to 31/07/03; full list of members
14 Jul 2003 AA Full accounts made up to 11 January 2003
23 Aug 2002 AA Full accounts made up to 12 January 2002
07 Aug 2002 363a Return made up to 31/07/02; no change of members
05 Mar 2002 363a Return made up to 24/02/02; full list of members
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New secretary appointed
20 Dec 2001 AUD Auditor's resignation
20 Nov 2001 288c Director's particulars changed
12 Nov 2001 AA Full accounts made up to 13 January 2001