- Company Overview for HALIFAX COURIER HOLDINGS LIMITED (00332514)
- Filing history for HALIFAX COURIER HOLDINGS LIMITED (00332514)
- People for HALIFAX COURIER HOLDINGS LIMITED (00332514)
- Charges for HALIFAX COURIER HOLDINGS LIMITED (00332514)
- Insolvency for HALIFAX COURIER HOLDINGS LIMITED (00332514)
- More for HALIFAX COURIER HOLDINGS LIMITED (00332514)
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) |
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27 Oct 2014 | AA | Full accounts made up to 28 December 2013 | |
02 Sep 2014 | CH01 | Director's details changed for Mr David John King on 1 July 2014 | |
02 Sep 2014 | CH03 | Secretary's details changed for Mr Peter Mccall on 1 July 2014 | |
02 Sep 2014 | CH01 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 | |
01 Jul 2014 | MR01 | Registration of charge 003325140003 | |
25 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
25 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
09 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
|
03 Oct 2013 | AA | Accounts for a dormant company made up to 29 December 2012 | |
13 Jun 2013 | AP01 | Appointment of Mr David John King as a director | |
05 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
24 May 2013 | TM01 | Termination of appointment of Grant Murray as a director | |
12 Apr 2013 | TM01 | Termination of appointment of Daniel Cammiade as a director | |
10 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
26 Apr 2012 | RESOLUTIONS |
Resolutions
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|
09 Nov 2011 | TM01 | Termination of appointment of John Fry as a director | |
08 Nov 2011 | AP01 | Appointment of Mr Ashley Gilroy Mark Highfield as a director | |
07 Jun 2011 | AA | Accounts for a dormant company made up to 1 January 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
11 May 2011 | AP01 | Appointment of Mr Grant Murray as a director | |
24 Mar 2011 | AP01 | Appointment of Mr Daniel Cammiade as a director | |
19 Mar 2011 | TM01 | Termination of appointment of Stuart Paterson as a director | |
16 Sep 2010 | TM01 | Termination of appointment of Christopher Green as a director | |
20 Jul 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders |