HALIFAX NOMINEES LIMITED

Company number 02791465

Date	Type	Description	View / Download
13 Oct 2010	TM01	Termination of appointment of Susan Concannon as a director	(1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Jun 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
07 Oct 2009	TM01	Termination of appointment of Gordon Phillips as a director	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 May 2009	MISC	“Section 519”.	(2 pages)
29 Apr 2009	AUD	Auditor's resignation	(2 pages)
23 Feb 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Jun 2008	288c	Director's change of particulars / graeme shankland / 17/08/2007	(1 page)
20 Feb 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(1 page)
21 Feb 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
22 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(3 pages)
14 Nov 2006	288a	New secretary appointed	(2 pages)