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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)
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
02 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
07 Aug 2003 288a New director appointed
20 Jul 2003 288a New director appointed
20 Jul 2003 288b Director resigned
23 Jun 2003 288a New director appointed
28 Apr 2003 288c Secretary's particulars changed
28 Apr 2003 288b Director resigned
28 Feb 2003 AUD Auditor's resignation
21 Nov 2002 363s Annual return made up to 05/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
14 Dec 2001 288a New director appointed
23 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
23 Nov 2001 363s Annual return made up to 05/11/01
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 288b Secretary resigned
09 Apr 2001 288a New secretary appointed
01 Feb 2001 AA Full group accounts made up to 31 March 2000
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
28 Dec 2000 288a New director appointed