HALEREST LIMITED
Company number 02351905 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED ANDREW PAUL LANG | View document |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 | View document |
| 15 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013 | View document |
| 14 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2013 | View document |
| 14 Aug 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 31/07/2013 | View document |
| 3 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM · NEW CENTURY HOUSE · CORPORATION STREET · MANCHESTER · M60 4ES | View document |
| 3 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MR PATRICK MOYNIHAN | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE | View document |
| 22 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE | View document |
| 25 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 | View document |
| 12 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 31/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010 | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 | View document |
| 15 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 | View document |
| 28 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 | View document |
| 23 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 12/01/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | S252 DISP LAYING ACC 10/01/02 | View document |
| 8 Feb 2002 | S366A DISP HOLDING AGM 10/01/02 | View document |
| 8 Feb 2002 | S386 DISP APP AUDS 10/01/02 | View document |
| 1 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2002 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2001 | FULL ACCOUNTS MADE UP TO 13/01/01 | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | ACC. REF. DATE SHORTENED FROM 12/01/01 TO 11/01/01 | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: · 58-60 BERNERS STREET · LONDON W1P 4JS | View document |
| 26 Sep 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/00 | View document |
| 6 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/99 | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/93 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/92 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 12/01 | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/91 | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/90 | View document |
| 2 May 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 8 May 1989 | ﾽ NC 1000/25000 · 17/04/ | View document |
| 20 Apr 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 23 Mar 1989 | ALTER MEM AND ARTS 280289 | View document |
| 23 Mar 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: · 1/3 LEONARD STREET · LONDON · EC2A 4AQ | View document |
| 23 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |