S. HALBERT LIMITED

Company Documents

DateDescription
04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HALBERT / 09/04/2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELAINE HALBERT / 09/04/2013

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL ELAINE HALBERT / 09/04/2013

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 27 TINNEY DRIVE BEECHWOOD PARK TRURO CORNWALL TR1 1AT

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HALBERT / 31/03/2010

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09/04/109 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELAINE HALBERT / 31/03/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 LOCATION OF REGISTER OF MEMBERS

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 27 TINNEY DRIVE BEECHWOOD PARC TRURO CORNWALL TR1 1AT

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 KERTHENWOOD HOUSE 1 BOSWORGY ROAD TOWNSHEND NR HAYLE CORNWALL TR27 6ES

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21/04/0521 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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