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HALIFAX GROUP LIMITED

Company number 03474881

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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)
23 Mar 2007 288c Director's particulars changed
23 Mar 2007 288c Director's particulars changed
15 Mar 2007 288a New director appointed
13 Feb 2007 288c Director's particulars changed
15 Dec 2006 363a Return made up to 02/12/06; full list of members
21 Nov 2006 288c Director's particulars changed
18 Sep 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 288b Director resigned
19 Jan 2006 363a Return made up to 02/12/05; full list of members
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
17 Jun 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
28 Jan 2005 169 £ ic 450341684/2 23/12/04 £ sr 2251708414@.2=450341682
12 Jan 2005 288c Director's particulars changed
16 Dec 2004 363a Return made up to 02/12/04; full list of members
24 Nov 2004 173 Declaration of shares redemption:auditor's report
23 Nov 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Nov 2004 288b Director resigned
16 Nov 2004 288a New director appointed
10 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 2004 MAR Re-registration of Memorandum and Articles
10 Nov 2004 53 Application for reregistration from PLC to private
10 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration