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)
23 Jan 2009 AA Group of companies' accounts made up to 28 June 2008
06 Oct 2008 288b Appointment terminated director stewart gilliland
11 Sep 2008 288a Director appointed andrew donald smallman
11 Jun 2008 395 Duplicate mortgage certificatecharge no:10
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07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
30 May 2008 288b Appointment terminated secretary peter horsfall
30 May 2008 288a Secretary appointed simon john oldroyd
23 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
25 Mar 2008 288a Director appointed stewart charles gilliland
01 Feb 2008 363a Return made up to 22/01/08; full list of members
08 Mar 2007 AA Group of companies' accounts made up to 24 June 2006
29 Jan 2007 363a Return made up to 22/01/07; full list of members
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
24 May 2006 395 Particulars of mortgage/charge
29 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
09 Mar 2006 363a Return made up to 22/01/06; full list of members
08 Mar 2006 288c Director's particulars changed
08 Mar 2006 288b Director resigned
29 Nov 2005 244 Delivery ext'd 3 mth 30/06/05
12 May 2005 353 Location of register of members
12 May 2005 288c Director's particulars changed
04 May 2005 AA Group of companies' accounts made up to 30 June 2004
24 Mar 2005 395 Particulars of mortgage/charge