HALLIWELL JONES (WARRINGTON) LIMITED

Company number 03323081

Date	Type	Description	View / Download
10 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Mr Phillip Jones on 5 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Albert Sinker on 5 March 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Phillip Jones on 7 January 2010	(7 pages)
27 Jan 2010	CH01	Director's details changed for Glyn Anthony Howes on 7 January 2010	(7 pages)
27 Jan 2010	CH01	Director's details changed for Albert Sinker on 7 January 2010	(7 pages)
27 Jan 2010	CH03	Secretary's details changed for Margaret Louise Clough on 7 January 2010	(5 pages)
03 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
11 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
02 Dec 2008	288c	Director's change of particulars / glyn howes / 28/11/2008	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
19 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
16 Mar 2007	122	£ sr 50000@1 20/03/06	(1 page)
16 Mar 2007	363s	Return made up to 24/02/07; full list of members	(7 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288a	New secretary appointed	(1 page)
27 Mar 2006	122	£ ic 350000/300000 20/03/06 £ sr 50000@1=50000	(2 pages)
08 Mar 2006	363s	Return made up to 24/02/06; full list of members	(7 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
22 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)