HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

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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)
05 Sep 2012 TM01 Termination of appointment of Robert Rishworth as a director
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
17 Nov 2011 AA Group of companies' accounts made up to 25 June 2011
19 Oct 2011 AP01 Appointment of Mrs Judith Margaret Halewood as a director
19 Oct 2011 AP01 Appointment of Mr Ian Alan Douglas as a director
19 Oct 2011 AP01 Appointment of Mr Peter Gary Eaton as a director
19 Oct 2011 TM01 Termination of appointment of John Halewood as a director
10 Feb 2011 AA Group of companies' accounts made up to 26 June 2010
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
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 William Woolley on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Alfred Joseph Vaughan on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Robert Vivian Lawson Rishworth on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
16 Feb 2010 TM01 Termination of appointment of Eileen Halewood as a director
25 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for William Woolley on 22 January 2010
25 Jan 2010 CH01 Director's details changed for Eileen Margaret Halewood on 22 January 2010
18 Jan 2010 AA Group of companies' accounts made up to 27 June 2009
08 May 2009 288b Appointment terminated director alfred timson
09 Apr 2009 288b Appointment terminated director peter longinotti
17 Feb 2009 288b Appointment terminated secretary simon oldroyd
17 Feb 2009 288a Secretary appointed peter luke horsfall
26 Jan 2009 363a Return made up to 22/01/09; full list of members