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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)
08 Feb 2007 395 Particulars of mortgage/charge
28 Dec 2006 288a New director appointed
26 Sep 2006 288a New director appointed
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
03 May 2006 AA Full accounts made up to 30 June 2005
10 Mar 2006 288b Director resigned
07 Mar 2006 363s Return made up to 07/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2006 288c Director's particulars changed
12 May 2005 353 Location of register of members
12 May 2005 288c Director's particulars changed
04 May 2005 AA Full accounts made up to 30 June 2004
24 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 363s Return made up to 07/02/05; full list of members
24 Feb 2005 288b Director resigned
09 Aug 2004 288b Director resigned
01 Jul 2004 288c Director's particulars changed
05 May 2004 AA Full accounts made up to 30 June 2003
19 Mar 2004 288c Director's particulars changed
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Director resigned
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association