HALFLITE LIMITED

Company Documents

DateDescription
07/12/147 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/08/1311 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/08/125 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM TRECORRAS COTTAGE LLANGARRON ROSS-ON-WYE HEREFORDSHIRE HR9 6PG UNITED KINGDOM

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21/08/1121 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME REYNOLDS / 01/07/2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 260 OLD CHURCH ROAD CLEVEDON N SOMERSET BS21 7UF

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01/08/111 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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29/07/1129 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE HUGHES / 01/07/2011

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME REYNOLDS / 13/07/2010

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24/07/1024 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: G OFFICE CHANGED 26/09/07 MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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22/07/0722 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0428 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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