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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 02357558

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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)
07 Jan 2005 288b Director resigned
04 Oct 2004 363a Return made up to 26/06/04; full list of members
04 Oct 2004 288c Director's particulars changed
04 Oct 2004 288c Director's particulars changed
09 Mar 2004 AA Full accounts made up to 31 December 2003
29 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
21 Aug 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 26/06/03; full list of members
30 Jul 2003 288a New director appointed
07 Apr 2003 288b Director resigned
12 Dec 2002 288c Director's particulars changed
12 Dec 2002 288c Director's particulars changed
11 Oct 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 288a New director appointed
12 Aug 2002 MEM/ARTS Memorandum and Articles of Association
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association