- Company Overview for HALLIWELLS NOMINEES LIMITED (01754694)
- Filing history for HALLIWELLS NOMINEES LIMITED (01754694)
- People for HALLIWELLS NOMINEES LIMITED (01754694)
- More for HALLIWELLS NOMINEES LIMITED (01754694)
| 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) |
|---|---|---|---|
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 May 2011 | CH02 | Director's details changed for Halliwells Directors Limited on 6 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 28 April 2011 | |
| 04 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 19 Nov 2010 | AD01 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 19 November 2010 | |
| 09 Nov 2010 | AP01 | Appointment of Rebecca Jane Grisewood as a director | |
| 09 Nov 2010 | RESOLUTIONS |
Resolutions
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| 24 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 24 May 2010 | CH02 | Director's details changed for Halliwells Directors Limited on 6 May 2010 | |
| 20 May 2010 | CH02 | Director's details changed for Halliwells Directors Limited on 1 October 2009 | |
| 20 May 2010 | CH04 | Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 | |
| 19 May 2010 | CH01 | Director's details changed for Peter Mark Evans Halliwell on 6 May 2010 | |
| 19 May 2010 | TM01 | Termination of appointment of James Sheridan as a director | |
| 17 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Apr 2008 | 363a | Return made up to 28/04/08; full list of members | |
| 04 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 31 Dec 2007 | 288c | Secretary's particulars changed | |
| 11 Dec 2007 | 287 | Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF | |
| 06 Jun 2007 | 363s |
Return made up to 28/04/07; change of members
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| 25 Apr 2007 | 288a | New director appointed | |
| 25 Apr 2007 | 288b | Director resigned |