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HALO PUBLISHING LIMITED

Company number 05857528

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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)
29 Oct 2008 288b Appointment terminated director and secretary glyn whelan
29 Oct 2008 288a Director appointed james tye
29 Oct 2008 288a Director and secretary appointed brett reynolds
29 Oct 2008 288b Appointment terminated director daniel lezano
29 Oct 2008 288b Appointment terminated director luke marsh
21 Aug 2008 363s Return made up to 26/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Mar 2008 225 Prev ext from 30/06/2007 to 31/10/2007
13 Jul 2007 363a Return made up to 26/06/07; full list of members
05 Dec 2006 123 £ nc 250999/499999 04/10/06
05 Dec 2006 88(2)R Ad 25/06/06-04/10/06 £ si 125000@1=125000 £ ic 1/125001
05 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 123 £ nc 1000/250999 04/10/06
07 Nov 2006 353 Location of register of members
07 Nov 2006 288a New secretary appointed;new director appointed
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 288b Secretary resigned
20 Oct 2006 288a New director appointed
26 Jun 2006 NEWINC Incorporation