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HALLIWELL JONES HOLDINGS LIMITED

Company number 02833799

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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 Jul 2009 363a Return made up to 07/07/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 07/07/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363s Return made up to 07/07/07; no change of members
23 Oct 2006 AA Accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 07/07/06; full list of members
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288a New secretary appointed
21 Jul 2005 363s Return made up to 07/07/05; full list of members
10 Jun 2005 AA Accounts made up to 31 December 2004
01 Nov 2004 AA Accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2003 AA Accounts made up to 31 December 2002
14 Jul 2003 363s Return made up to 07/07/03; full list of members
04 Nov 2002 AA Accounts made up to 31 December 2001
18 Jul 2002 363s Return made up to 07/07/01; full list of members
18 Jul 2002 363s Return made up to 07/07/02; full list of members
03 Nov 2001 AA Accounts made up to 31 December 2000
31 Oct 2000 AA Accounts made up to 31 December 1999
31 Aug 2000 363s Return made up to 07/07/00; full list of members
22 Jun 2000 169 £ ic 66000/33000 25/05/00 £ sr 33000@1=33000
16 Jun 2000 288a New secretary appointed
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association