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HAULFRYN GROUP LIMITED

Company number 00307876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2001 AA Group of companies' accounts made up to 31 October 2000
31 May 2001 363s Return made up to 11/05/01; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
03 Feb 2001 395 Particulars of mortgage/charge
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000 288a New director appointed
16 Aug 2000 288b Director resigned
10 Aug 2000 288b Director resigned
29 Jun 2000 AA Full group accounts made up to 31 October 1999
09 Jun 2000 395 Particulars of mortgage/charge
09 Jun 2000 363s Return made up to 11/05/00; full list of members
09 May 2000 288a New director appointed
28 Jan 2000 288b Director resigned
11 Jan 2000 288b Director resigned
28 Jun 1999 AA Full group accounts made up to 31 October 1998
28 May 1999 363s Return made up to 11/05/99; change of members