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HALEWOOD CHEMICALS GROUP LIMITED

Company number 00445178

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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)
26 Jan 2005 363s Return made up to 20/12/04; full list of members
08 Oct 2004 AA Accounts for a small company made up to 29 February 2004
15 Jan 2004 363s Return made up to 20/12/03; full list of members
25 Jul 2003 AA Accounts for a small company made up to 28 February 2003
04 Mar 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Oct 2002 AA Accounts for a small company made up to 28 February 2002
08 Jan 2002 363s Return made up to 20/12/01; full list of members
31 Jul 2001 AA Full accounts made up to 28 February 2001
11 Jun 2001 288b Secretary resigned
30 May 2001 288a New secretary appointed
27 Dec 2000 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 AA Full accounts made up to 29 February 2000
25 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Dec 1999 AA Full accounts made up to 28 February 1999
12 Aug 1999 288a New secretary appointed;new director appointed
28 Jul 1999 288b Secretary resigned;director resigned
27 Apr 1999 AUD Auditor's resignation
29 Dec 1998 363a Return made up to 20/12/98; full list of members
23 Dec 1998 AA Accounts for a small company made up to 28 February 1998
23 Dec 1998 288c Director's particulars changed
30 Dec 1997 363a Return made up to 20/12/97; full list of members
28 Nov 1997 AA Accounts for a small company made up to 28 February 1997
05 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1997 363a Return made up to 20/12/96; full list of members
17 Feb 1997 190 Location of debenture register