HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 03740625

Date	Type	Description	View / Download
02 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
30 Apr 2007	363a	Return made up to 24/03/07; full list of members	(4 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 30 June 2005	(3 pages)
05 Apr 2006	363s	Return made up to 24/03/06; full list of members	(9 pages)
23 Feb 2006	288b	Director resigned	(1 page)
30 Nov 2005	363s	Return made up to 24/03/05; full list of members; amend	(8 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
10 Jul 2005	288a	New director appointed	(3 pages)
10 Jul 2005	288a	New director appointed	(4 pages)
20 Jun 2005	363s	Return made up to 24/03/05; full list of members	(8 pages)
12 May 2005	353	Location of register of members	(1 page)
12 May 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 59-60 thames street windsor berkshire SL4 1TX	(1 page)
10 Feb 2005	288c	Director's particulars changed	(1 page)
07 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(3 pages)
15 Sep 2004	288c	Director's particulars changed	(1 page)
04 Jun 2004	363s	Return made up to 24/03/04; no change of members	(8 pages)
17 Dec 2003	AA	Accounts for a dormant company made up to 30 June 2003	(3 pages)
28 Jul 2003	363s	Return made up to 24/03/03; no change of members	(8 pages)
24 Apr 2003	287	Registered office changed on 24/04/03 from: mistress pages house high street windsor berkshire SL4 1LD	(1 page)
27 Feb 2003	88(2)R	Ad 21/01/03--------- £ si 50000@1=50000 £ ic 900100/950100	(2 pages)
27 Feb 2003	123	Nc inc already adjusted 21/01/03	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document