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HAULFRYN GROUP LIMITED

Company number 00307876

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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)
28 Jun 1999 AA Full group accounts made up to 31 October 1998
28 May 1999 363s Return made up to 11/05/99; change of members
17 May 1999 395 Particulars of mortgage/charge
11 Mar 1999 288a New director appointed
04 Jan 1999 288b Director resigned
26 Aug 1998 AUD Auditor's resignation
30 May 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 403b Declaration of mortgage charge released/ceased
30 May 1998 403b Declaration of mortgage charge released/ceased
30 May 1998 403b Declaration of mortgage charge released/ceased
30 May 1998 403b Declaration of mortgage charge released/ceased
30 May 1998 403b Declaration of mortgage charge released/ceased
30 May 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 403b Declaration of mortgage charge released/ceased
30 May 1998 AA Full group accounts made up to 31 October 1997
30 May 1998 363s Return made up to 11/05/98; change of members
24 Apr 1998 CERTNM Company name changed haulfryn estate company LIMITED\certificate issued on 24/04/98
09 Jan 1998 395 Particulars of mortgage/charge
23 Dec 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
03 Jun 1997 AA Full group accounts made up to 31 October 1996
03 Jun 1997 363s Return made up to 11/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1997 288a New director appointed