HALEWOOD ARTISANAL SPIRITS (UK) LIMITED filing history - Find and update company information

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HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

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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)
07 Jan 2011	AA	Full accounts made up to 26 June 2010	View PDF Full accounts made up to 26 June 2010 - link opens in a new window - 23 pages (23 pages)
16 Aug 2010	AP01	Appointment of Mr Peter Luke Horsfall as a director	View PDF Appointment of Mr Peter Luke Horsfall as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Alfred Joseph Vaughan on 5 March 2010	View PDF Director's details changed for Alfred Joseph Vaughan on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Andrew Donald Smallman on 5 March 2010	View PDF Director's details changed for Andrew Donald Smallman on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Robert Vivian Lawson Rishworth on 5 March 2010	View PDF Director's details changed for Mr Robert Vivian Lawson Rishworth on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 5 March 2010	View PDF Director's details changed for Mr Simon John Oldroyd on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Graham John Oak on 5 March 2010	View PDF Director's details changed for Graham John Oak on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Dan Ioan Muntean on 5 March 2010	View PDF Director's details changed for Dan Ioan Muntean on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Nicholas Milne on 5 March 2010	View PDF Director's details changed for Nicholas Milne on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Jane Lumby on 5 March 2010	View PDF Director's details changed for Jane Lumby on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Michael Luddington on 5 March 2010	View PDF Director's details changed for Michael Luddington on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Ian Martin Duffy on 5 March 2010	View PDF Director's details changed for Ian Martin Duffy on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 5 March 2010	View PDF Secretary's details changed for Mr Peter Luke Horsfall on 5 March 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Feb 2010	CH01	Director's details changed for Dan Ioan Muntean on 8 February 2010	View PDF Director's details changed for Dan Ioan Muntean on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Nicholas Milne on 8 February 2010	View PDF Director's details changed for Nicholas Milne on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Michael Luddington on 7 February 2010	View PDF Director's details changed for Michael Luddington on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	TM01	Termination of appointment of Graeme Macfarlane as a director	View PDF Termination of appointment of Graeme Macfarlane as a director - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for Graham John Oak on 8 February 2010	View PDF Director's details changed for Graham John Oak on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Jane Lumby on 7 February 2010	View PDF Director's details changed for Jane Lumby on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Ian Martin Duffy on 7 February 2010	View PDF Director's details changed for Ian Martin Duffy on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Full accounts made up to 28 June 2009	View PDF Full accounts made up to 28 June 2009 - link opens in a new window - 24 pages (24 pages)
08 May 2009	288b	Appointment terminated director alfred timson	View PDF Appointment terminated director alfred timson - link opens in a new window - 1 page (1 page)

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