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HALMA FINANCING LIMITED

Company number 05112079

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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)
03 Aug 2010 AA Full accounts made up to 3 April 2010
25 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 28 March 2009
21 May 2009 363a Return made up to 26/04/09; full list of members
16 Oct 2008 288c Director's change of particulars / andrew williams / 13/10/2008
29 Sep 2008 AA Full accounts made up to 29 March 2008
30 Apr 2008 363a Return made up to 26/04/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
15 May 2007 363a Return made up to 26/04/07; full list of members
08 Feb 2007 AA Full accounts made up to 1 April 2006
30 May 2006 288c Director's particulars changed
18 May 2006 363a Return made up to 26/04/06; full list of members
05 Feb 2006 AA Full accounts made up to 2 April 2005
10 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
03 Dec 2004 SA Statement of affairs
03 Dec 2004 88(2)R Ad 20/08/04--------- £ si 20000000@1=20000000 £ ic 1/20000001
03 Jun 2004 288b Secretary resigned;director resigned
02 Jun 2004 288a New director appointed
24 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
24 May 2004 287 Registered office changed on 24/05/04 from: mitre house 160 aldersgate street london EC1A 4DD
24 May 2004 MEM/ARTS Memorandum and Articles of Association
24 May 2004 123 Nc inc already adjusted 12/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights