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HALLIWELL MANAGEMENT COMPANY LIMITED

Company number 03170948

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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)
29 May 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
29 May 2002 288a New secretary appointed
27 Oct 2001 288a New secretary appointed
18 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Secretary resigned
18 Jul 2000 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Jul 2000 AA Accounts for a dormant company made up to 31 December 1998
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 2000 363s Return made up to 12/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/00
14 Mar 2000 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Secretary resigned
22 Mar 1999 88(2)R Ad 08/07/96-20/01/97 £ si 7@1
08 Mar 1999 288a New secretary appointed;new director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
31 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1999 AA Accounts for a dormant company made up to 31 December 1997
15 Apr 1998 363s Return made up to 12/03/98; no change of members
09 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97