HALEWOOD INTERNATIONAL PROPERTIES LIMITED
Company number 02516305
- Company Overview for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- Filing history for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
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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) |
|---|---|---|---|
| 13 Oct 1995 | 288 | New secretary appointed | |
| 13 Oct 1995 | 288 | Secretary resigned | |
| 05 Sep 1995 | 363s | Return made up to 29/06/95; no change of members | |
| 07 Jul 1995 | 225(2) | Accounting reference date extended from 31/01 to 30/06 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 Nov 1994 | AA |
Full accounts made up to 31 January 1994
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|
Request DocumentFull accounts made up to 31 January 1994 |
| 14 Jul 1994 | 363s | Return made up to 29/06/94; full list of members | |
| 29 Nov 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
| 21 Jul 1993 | 363s | Return made up to 29/06/93; full list of members | |
| 26 Nov 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
| 30 Jun 1992 | 363b | Return made up to 27/06/92; full list of members | |
| 02 Jun 1992 | 363a | Return made up to 27/06/91; full list of members | |
| 03 Apr 1992 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
| 25 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 25 Jul 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 25 Jul 1990 | 287 |
Registered office changed on 25/07/90 from: st. George house 40 great george street leeds LS1 3DQ
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Request DocumentRegistered office changed on 25/07/90 from: st. George house 40 great george street leeds LS1 3DQ |
| 25 Jul 1990 | 224 |
Accounting reference date notified as 31/01
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|
Request DocumentAccounting reference date notified as 31/01 |
| 05 Jul 1990 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 05 Jul 1990 | 287 |
Registered office changed on 05/07/90 from: suite 17 city business centre lower road london SE16 1AA
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|
Request DocumentRegistered office changed on 05/07/90 from: suite 17 city business centre lower road london SE16 1AA |
| 27 Jun 1990 | NEWINC | Incorporation |