HALLIWELL JONES (WILMSLOW) LIMITED

Company number 00398803

Date	Type	Description	View / Download
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 5,001	(6 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 5,001	(6 pages)
21 Nov 2014	AA	Full accounts made up to 28 February 2014	(24 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 28 February 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 5,001	(7 pages)
16 Apr 2014	CH01	Director's details changed for Mr James Mark Charles Houghton on 11 April 2014	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Mar 2014	MR01	Registration of charge 003988030005	(30 pages)
25 Mar 2014	MR01	Registration of charge 003988030006	(30 pages)
21 Mar 2014	MR01	Registration of charge 003988030004	(12 pages)
18 Mar 2014	AP03	Appointment of Margaret Louise Clough as a secretary	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Phillip Jones as a director	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Andrew Crowe as a secretary	(1 page)
17 Mar 2014	TM01	Termination of appointment of Andrew Crowe as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Glyn Anthony Howes as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Patrick Brownson as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr James Mark Charles Houghton as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Patrick Anthony Stephen Brownson as a director	(2 pages)
14 Mar 2014	CERTNM	Company name changed blue bell wilmslow LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2013	TM01	Termination of appointment of Christopher Brownson as a director	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
21 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
29 May 2013	AP03	Appointment of Mr Andrew John Crowe as a secretary	(1 page)