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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)
29 Dec 2004 244 Delivery ext'd 3 mth 30/06/04
28 Jul 2004 288b Director resigned
01 Jul 2004 288c Director's particulars changed
30 Jun 2004 AA Group of companies' accounts made up to 30 June 2003
24 Jan 2004 363s Return made up to 22/01/04; full list of members
16 Jan 2004 288a New director appointed
09 Oct 2003 287 Registered office changed on 09/10/03 from: the soveriegn distillery huyton ind estate wilson road liverpool merseyside L36 6AD
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 AA Group of companies' accounts made up to 30 June 2002
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
11 Feb 2003 363s Return made up to 22/01/03; full list of members
03 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
23 Mar 2002 395 Particulars of mortgage/charge
11 Feb 2002 363s Return made up to 22/01/02; full list of members
02 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
21 Jan 2002 288a New director appointed
23 Jul 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
21 Mar 2001 363s Return made up to 22/01/01; full list of members
08 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 395 Particulars of mortgage/charge