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HALMA RESISTORS UNLIMITED

Company number 05585086

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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)
08 Oct 2010 CH01 Director's details changed for Andrew John Williams on 8 October 2010
04 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Nov 2009 AD01 Registered office address changed from Misbourne Court Rectory Way Amersham Bucks HP7 0DE Uk on 4 November 2009
03 Nov 2009 CH01 Director's details changed for Andrew John Williams on 6 October 2009
03 Nov 2009 CH03 Secretary's details changed for Carol Tredway Chesney on 6 October 2009
03 Nov 2009 CH01 Director's details changed for Kevin John Thompson on 6 October 2009
09 Oct 2008 363a Return made up to 06/10/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from misbourne court rectory way amersham buckinghamshire HP7 0DE
08 Oct 2008 190 Location of debenture register
08 Oct 2008 353 Location of register of members
08 Oct 2008 288c Director's change of particulars / andrew williams / 14/08/2008
13 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
13 Mar 2008 MAR Re-registration of Memorandum and Articles
13 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
13 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
13 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Feb 2008 AA Full accounts made up to 31 March 2007
11 Oct 2007 363a Return made up to 06/10/07; full list of members
01 Mar 2007 AA Full accounts made up to 1 April 2006
01 Mar 2007 225 Accounting reference date shortened from 31/10/06 to 31/03/06
25 Oct 2006 363a Return made up to 06/10/06; full list of members
24 Oct 2006 288b Director resigned
14 Feb 2006 SA Statement of affairs
14 Feb 2006 88(2)R Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
14 Feb 2006 288a New director appointed