HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Company number 01360434

Date	Type	Description	View / Download
02 May 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 2,750,000	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
26 Mar 2013	AP01	Appointment of Mr Alfred Joseph Vaughan as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Ian Alan Douglas as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Full accounts made up to 25 June 2011	(14 pages)
26 Oct 2011	AP01	Appointment of Mrs Judith Margaret Halewood as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Peter Gary Eaton as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
19 Oct 2011	TM01	Termination of appointment of John Halewood as a director	(1 page)
07 Jan 2011	AA	Full accounts made up to 26 June 2010	(15 pages)
07 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
26 May 2010	AP01	Appointment of Mr Andrew Donald Smallman as a director	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 24 February 2010	(2 pages)
20 Dec 2009	AA	Full accounts made up to 27 June 2009	(15 pages)
30 Sep 2009	363a	Return made up to 28/09/09; full list of members	(3 pages)
05 May 2009	AA	Full accounts made up to 28 June 2008	(14 pages)
23 Apr 2009	288a	Secretary appointed mr peter luke horsfall	(1 page)
17 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
11 Jun 2008	395	Duplicate mortgage certificatecharge no:14
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)

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