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HALIFAX COURIER HOLDINGS LIMITED

Company number 00332514

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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)
12 May 2010 AA Accounts for a dormant company made up to 2 January 2010
18 Nov 2009 AP03 Appointment of Mr Peter Mccall as a secretary
18 Nov 2009 TM02 Termination of appointment of Philip Cooper as a secretary
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
22 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Override agmt/sec trust agmt/sec agmt/form cert approved 27/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2009 363a Return made up to 05/06/09; full list of members
02 Apr 2009 288a Director appointed mr john anthony fry
04 Mar 2009 288b Appointment terminated director timothy bowdler
20 Jun 2008 363a Return made up to 05/06/08; full list of members
19 Jun 2008 288a Secretary appointed mr philip richard cooper
19 Jun 2008 288c Director's change of particulars / timothy bowdler / 18/09/2006
19 Jun 2008 288b Appointment terminated secretary emma kay
23 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 363a Return made up to 05/06/07; full list of members
27 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 363s Return made up to 05/06/06; full list of members
08 Jul 2005 363s Return made up to 05/06/05; full list of members
09 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 05/06/03; full list of members