HALEWOOD INTERNATIONAL PROPERTIES LIMITED
Company number 02516305
- Company Overview for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- Filing history for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- People for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- Charges for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- More for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
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) |
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03 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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03 Jun 2010 | CC04 | Statement of company's objects | |
24 Feb 2010 | CH01 | Director's details changed for Andrew Donald Smallman on 24 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Mr Simon John Oldroyd on 24 February 2010 | |
24 Feb 2010 | CH03 | Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 | |
20 Dec 2009 | AA | Full accounts made up to 27 June 2009 | |
16 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
05 May 2009 | AA | Full accounts made up to 28 June 2008 | |
06 Mar 2009 | 288a | Secretary appointed peter luke horsfall | |
08 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
07 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
03 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
30 May 2008 | 288a | Director appointed andrew donald smallman | |
30 May 2008 | 288b | Appointment terminated secretary peter horsfall | |
20 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
16 May 2008 | 288a | Director appointed simon john oldroyd | |
26 Apr 2008 | CERTNM | Company name changed the old roberttown spirit & blending co. LTD.\certificate issued on 30/04/08 | |
20 Nov 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
18 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
10 May 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
13 Sep 2006 | 288a | New secretary appointed | |
13 Sep 2006 | 288b | Secretary resigned | |
28 Jun 2006 | 363a | Return made up to 28/06/06; full list of members |