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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)
09 Oct 2001 288b Director resigned
07 Mar 2001 363a Return made up to 24/02/01; full list of members
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 225 Accounting reference date shortened from 12/01/01 to 11/01/01
29 Jan 2001 287 Registered office changed on 29/01/01 from: 58-60 berners street london W1P 4JS
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Secretary resigned;director resigned
26 Sep 2000 363a Return made up to 24/02/00; full list of members; amend
15 Sep 2000 AA Accounts for a small company made up to 12 January 2000
06 Sep 2000 403a Declaration of satisfaction of mortgage/charge
04 Sep 2000 363a Return made up to 24/02/99; full list of members; amend
29 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1999 363s Return made up to 24/02/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 12 January 1999
24 Mar 1998 AA Accounts for a small company made up to 12 January 1997
10 Mar 1998 363s Return made up to 24/02/98; no change of members
14 Apr 1997 363s Return made up to 24/02/97; no change of members
12 Nov 1996 AA Accounts for a small company made up to 12 January 1996
06 Mar 1996 363s Return made up to 24/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/96; full list of members
07 Mar 1995 363s Return made up to 24/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995