HALGROVE INTERNATIONAL LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 Annual return made up to 5 August 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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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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06/09/126 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR APPOINTED MAURA BRIGID LYONS

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0818 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 COMPANY NAME CHANGED LONDON INTERNATIONAL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 24/03/06

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 VARYING SHARE RIGHTS AND NAMES

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19/11/0319 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/09/0312 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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05/08/025 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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