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HALSWAY MANOR SOCIETY LIMITED

Company number 00849615

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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)
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Indemnity insurance 09/11/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
03 Nov 2005 363s Annual return made up to 22/10/05
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 288b Director resigned
13 Oct 2005 288a New director appointed
31 May 2005 288b Secretary resigned
31 May 2005 288a New director appointed
31 May 2005 288b Director resigned
31 May 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
24 Dec 2004 288a New secretary appointed
10 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Director resigned
01 Nov 2004 363s Annual return made up to 22/10/04
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
19 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288b Director resigned
24 Dec 2003 288a New director appointed
02 Dec 2003 288b Director resigned
17 Nov 2003 363s Annual return made up to 05/11/03