HALSWAY MANOR SOCIETY LIMITED

Company number 00849615

Date	Type	Description	View / Download
25 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(4 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(25 pages)
05 Apr 2016	AP01	Appointment of Mr Russ Palmer as a director on 17 September 2015	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Russ Palmer as a director on 17 September 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Stephen Gerard Crispin Dyer as a director on 17 September 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Stephen Gerard Crispin Dyer as a director on 17 September 2015	(1 page)
10 Nov 2015	AP01	Appointment of Dr Thomas Walker Brown as a director on 17 September 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Thomas Walker Brown as a director on 17 September 2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Tom Brown on 4 November 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Steven Dyer on 4 November 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 22 October 2015 no member list	(7 pages)
27 Oct 2015	AP01	Appointment of Mr Russ Palmer as a director on 17 September 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Eaton Seabright on 17 September 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Steven Dyer as a director on 17 September 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Tom Brown as a director on 17 September 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Roderick Saffin Stradling as a director on 17 September 2015	(2 pages)
27 Oct 2015	AP03	Appointment of Mrs Kathryn Marie Searle as a secretary on 17 September 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Elaine Norman as a director on 17 September 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Robin Barnes Williams as a director on 17 September 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Anthony Peter Hendy as a director on 17 September 2015	(1 page)
27 Oct 2015	TM02	Termination of appointment of Charles Richard Little as a secretary on 17 September 2015	(1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re:members,accounts,co. Business. 05/10/2014	(15 pages)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
03 Nov 2014	AR01	Annual return made up to 22 October 2014 no member list	(6 pages)