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HALLIWELL JONES (WARRINGTON) LIMITED

Company number 03323081

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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)
10 Jun 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 395 Particulars of mortgage/charge
15 Jun 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Aug 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 24/02/03; full list of members
06 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
08 May 2002 363s Return made up to 24/02/02; full list of members
17 Apr 2002 122 £ ic 600000/350000 04/04/02 £ sr 250000@1=250000
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 363s Return made up to 24/02/01; full list of members
15 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
24 Jul 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed
31 May 2000 288b Secretary resigned
31 May 2000 288b Director resigned
03 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
03 Mar 1999 363s Return made up to 24/02/99; full list of members
06 Jan 1999 287 Registered office changed on 06/01/99 from: farrel street warrington cheshire WA1 2EF
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997