HALLIWELL JONES (WILMSLOW) BODYSHOP LIMITED

Company number 02575743

Date	Type	Description	View / Download
15 Apr 2014	AD01	Registered office address changed from Blue Bell Manchester Road Wilmslow Cheshire SK9 2LE on 15 April 2014	(1 page)
11 Apr 2014	CH01	Director's details changed for Mr James Mark Charles Houghton on 11 April 2014	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Mar 2014	MR01	Registration of charge 025757430004	(30 pages)
21 Mar 2014	MR01	Registration of charge 025757430003	(14 pages)
18 Mar 2014	AP03	Appointment of Margaret Louise Clough as a secretary	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Andrew Crowe as a director	(1 page)
17 Mar 2014	TM02	Termination of appointment of Andrew Crowe as a secretary	(1 page)
17 Mar 2014	AP01	Appointment of Mr Phillip Jones as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Glyn Anthony Howes as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Patrick Brownson as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr James Mark Charles Houghton as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Patrick Anthony Stephen Brownson as a director	(2 pages)
14 Mar 2014	CERTNM	Company name changed blue bell bodyshop LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 546	(4 pages)
20 Nov 2013	TM01	Termination of appointment of Christopher Brownson as a director	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
29 May 2013	AP03	Appointment of Mr Andrew John Crowe as a secretary	(1 page)
22 May 2013	TM02	Termination of appointment of Susan Brownson as a secretary	(1 page)
22 May 2013	TM01	Termination of appointment of Susan Brownson as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Andrew John Crowe as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
02 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)