HAL WESTERGAARD LIMITED

Company Documents

DateDescription
07/06/167 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/10/1410 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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10/10/1410 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WESTERGAARD / 07/10/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WESTERGAARD / 07/10/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
C/O C/O RIDGEWELL AND BOREHAM
24A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA
ENGLAND

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
13 CLIFTON WAY
HUTTON
BRENTWOOD
ESSEX
CM13 2QR

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WESTERGAARD / 07/10/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WESTERGAARD / 07/10/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD THEODOR WESTERGAARD / 07/10/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD THEODOR WESTERGAARD / 07/10/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
11 EAGLE PARK
BATHEASTON
BATH
BA1 7HS
ENGLAND

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/10/1310 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/10/1222 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/10/1012 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WESTERGAARD / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARALD THEODOR WESTERGAARD / 01/10/2009

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02/11/092 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WESTERGAARD / 01/10/2009

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06/10/086 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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