HALVANTO KITCHENS LIMITED
Company number 02661931 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2015 | DIRECTOR APPOINTED DAVID JOSEPH ANDERSON | View document |
| 17 Jan 2015 | DIRECTOR APPOINTED DANIEL ARTHUR EDWARD CARR | View document |
| 17 Jan 2015 | DIRECTOR APPOINTED MR ANJUM AHMED | View document |
| 17 Jan 2015 | DIRECTOR APPOINTED MR PETER KANE | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED BO MIKAEL NORMAN | View document |
| 5 Jan 2015 | SECTION 519 | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREENALL | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 18 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 23 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | SECTION 519 | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUDLEY | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 22 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 16 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBINSON / 11/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RHYS DUDLEY / 11/11/2009 | View document |
| 22 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP ROSE / 11/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 11/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GREENALL / 11/11/2009 | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSE / 01/04/2008 | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 21 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 CLIFFE WORKS BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0LQ | View document |
| 23 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 17 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/02/97 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | RE GUARANTEE 01/11/95 | View document |
| 8 Nov 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 1 Dec 1994 | DIRECTOR RESIGNED | View document |
| 1 Dec 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1994 | DIRECTOR RESIGNED | View document |
| 14 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1994 | DIRECTOR RESIGNED | View document |
| 15 Dec 1993 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 29 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 | View document |
| 9 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1992 | ALTER MEM AND ARTS 30/04/92 | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 13 Jan 1992 | COMPANY NAME CHANGED JOINSTAND LIMITED CERTIFICATE ISSUED ON 14/01/92 | View document |
| 8 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: G OFFICE CHANGED 08/01/92 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |