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HALSWAY MANOR SOCIETY LIMITED

Company number 00849615

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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)
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
11 Dec 2000 363s Annual return made up to 05/11/00
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
26 Oct 2000 288a New secretary appointed
06 Jan 2000 MEM/ARTS Memorandum and Articles of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1999 363s Annual return made up to 05/11/99
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Full group accounts made up to 31 March 1999
29 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Director resigned