HALO FOODS LIMITED

Company number 02411911

Date	Type	Description	View / Download
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(8 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
03 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
24 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
21 May 2009	288b	Appointment terminated director robin williams	(1 page)
21 May 2009	288b	Appointment terminated director richard garrett	(1 page)
21 May 2009	288b	Appointment terminated director neil frame	(1 page)
21 May 2009	288b	Appointment terminated director darren edwards	(1 page)
21 May 2009	288b	Appointment terminated director paul cartwright	(1 page)
22 Oct 2008	AA	Full accounts made up to 30 June 2008	(23 pages)
19 Aug 2008	363a	Return made up to 08/08/08; full list of members	(5 pages)
19 Aug 2008	288c	Director's change of particulars / paul cartwright / 30/07/2008	(1 page)
07 Dec 2007	AA	Full accounts made up to 30 June 2007	(23 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ O/Draft facility 06/09/07	(2 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Sep 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
06 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2007	288a	New director appointed	(2 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
17 Nov 2006	AA	Full accounts made up to 30 June 2006	(24 pages)