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HALLDE LIMITED

Company number 02810925

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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)
07 Feb 2005 363s Return made up to 15/01/05; full list of members
22 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Feb 2004 363s Return made up to 15/01/04; full list of members
11 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Sep 2003 288b Director resigned
20 Aug 2003 288a New director appointed
26 Feb 2003 363s Return made up to 15/01/03; full list of members
05 Mar 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Oct 2001 287 Registered office changed on 11/10/01 from: robert taylor associates standbrook house 2-5 old bond street london W1X 3TB
22 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288a New secretary appointed
22 Jan 2001 363s Return made up to 15/01/01; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Feb 2000 363s Return made up to 15/01/00; full list of members
27 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Jan 1999 363s Return made up to 15/01/99; no change of members
05 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Feb 1998 363s Return made up to 15/01/98; full list of members
20 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Jan 1997 363s Return made up to 15/01/97; no change of members
30 Jan 1996 363s Return made up to 15/01/96; no change of members
  • 363(287) ‐ Registered office changed on 30/01/96
  • 363(288) ‐ Secretary's particulars changed
30 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution