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HALLIWELL JONES LIMITED

Company number 02043705

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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 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
08 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 21/04/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 21/04/02; full list of members
29 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
02 Oct 2001 395 Particulars of mortgage/charge
15 May 2001 363s Return made up to 21/04/01; full list of members
15 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
24 Jul 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed
31 May 2000 288b Secretary resigned;director resigned
26 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
07 Jun 1999 363s Return made up to 21/04/99; full list of members
08 May 1998 363s Return made up to 21/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1998 AA Full accounts made up to 31 December 1997
03 Jun 1997 AA Accounts for a medium company made up to 31 December 1996
19 May 1997 363s Return made up to 21/04/97; no change of members
05 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
23 May 1996 363s Return made up to 21/04/96; full list of members
26 Jul 1995 AA Accounts for a medium company made up to 31 December 1994