HAL DEVELOPMENTS LTD

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Company Documents

DateDescription
31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/02/1728 February 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/01/1631 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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02/02/152 February 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/01/1229 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/01/1130 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE HOUSE SECRETARIES LIMITED / 01/01/2010

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01/02/101 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEE / 01/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH LEE / 01/01/2010

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
111 MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 8DN
ENGLAND

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
THE OLD SCHOOL
51 PRINCES ROAD
WEYBRIDGE
SURREY
KT13 9DA

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
111 MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 8DN
ENGLAND

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09/02/099 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/05/0822 May 2008 DIRECTOR APPOINTED HENRY LEE

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14/05/0814 May 2008 COMPANY NAME CHANGED SHARJAN LIMITED
CERTIFICATE ISSUED ON 15/05/08

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR SHARON BRADFORD

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28/02/0828 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/07/079 July 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 COMPANY NAME CHANGED
JMN 112 LIMITED
CERTIFICATE ISSUED ON 28/08/03

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28/01/0328 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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