HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company number 02516305

Date	Type	Description	View / Download
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
24 Feb 2010	CH01	Director's details changed for Andrew Donald Smallman on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010	(1 page)
20 Dec 2009	AA	Full accounts made up to 27 June 2009	(15 pages)
16 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 28 June 2008	(15 pages)
06 Mar 2009	288a	Secretary appointed peter luke horsfall	(2 pages)
08 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
30 May 2008	288a	Director appointed andrew donald smallman	(2 pages)
30 May 2008	288b	Appointment terminated secretary peter horsfall	(1 page)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 May 2008	288a	Director appointed simon john oldroyd	(4 pages)
26 Apr 2008	CERTNM	Company name changed the old roberttown spirit & blending co. LTD.\certificate issued on 30/04/08	(3 pages)
20 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
18 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
10 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
13 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)