HALSHEET LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/118 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: HILLSIDE HOUSE 15 HOLLOW ROAD BREEDON ON THE HILL DERBY DE73 1AU |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: GRANGE FARMHOUSE CHESTNUT LANE, BARTON IN FABIS NOTTINGHAM NOTTINGHAMSHIRE NG11 0AE |
| 19/07/0119 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: SAWLEY MARINA SAWLEY LONG EATON NOTTINGHAM NG10 3AE |
| 05/07/005 July 2000 | |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED SAWLEY MARINA LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/08/9623 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | SHARES RECLASSIFIED 25/06/94 |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 30/11/9230 November 1992 | AUDITOR'S RESIGNATION |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/92;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | � NC 5000/100000 |
| 04/08/894 August 1989 | ADOPT MEM AND ARTS 310589 |
| 19/07/8919 July 1989 | DIV |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 31/05/89 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED SAWLEY MARINE SUPPLIES LIMITED CERTIFICATE ISSUED ON 18/07/89 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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