HALTECH LIMITED

Company Documents

DateDescription
31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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31/12/1331 December 2013 APPOINTMENT TERMINATED, SECRETARY MARIE BROBY

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31/12/1331 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/12/1217 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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16/12/1216 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE BROBY

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16/12/1216 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARIE-LOUISE LOUISE BROBY / 16/12/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CARR

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12/01/1212 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR APPOINTED DR MARIE-LOUISE BROBY

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT 4 28 QUEENS ROAD WEYBRIDGE SURREY KT13 9UT

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SUITE 3 8 FROGNAL HAMPSTEAD LONDON NW3 6AJ

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04/01/124 January 2012 SECRETARY APPOINTED DR MARIE LOUISE BROBY

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04/01/124 January 2012 DIRECTOR APPOINTED MARIE LOUISE BROBY

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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