HALMA FINANCING LIMITED

Company number 05112079

Date	Type	Description	View / Download
15 May 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
08 Feb 2007	AA	Full accounts made up to 1 April 2006	(13 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
18 May 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
05 Feb 2006	AA	Full accounts made up to 2 April 2005	(12 pages)
10 May 2005	363s	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
03 Dec 2004	SA	Statement of affairs	(8 pages)
03 Dec 2004	88(2)R	Ad 20/08/04--------- £ si 20000000@1=20000000 £ ic 1/20000001	(3 pages)
03 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2004	288a	New director appointed	(3 pages)
24 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
24 May 2004	287	Registered office changed on 24/05/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
24 May 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 May 2004	123	Nc inc already adjusted 12/05/04	(1 page)
24 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 May 2004	288b	Director resigned	(1 page)
24 May 2004	288a	New secretary appointed	(1 page)
24 May 2004	288a	New director appointed	(3 pages)
12 May 2004	CERTNM	Company name changed intercede 1937 LIMITED\certificate issued on 12/05/04	(2 pages)
26 Apr 2004	NEWINC	Incorporation	(27 pages)