HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Company number 03374741

Date	Type	Description	View / Download
24 Feb 2010	CH01	Director's details changed for Alfred Joseph Vaughan on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010	(1 page)
20 Dec 2009	AA	Full accounts made up to 27 June 2009	(14 pages)
29 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 28 June 2008	(14 pages)
06 Mar 2009	288a	Secretary appointed peter luke horsfall	(2 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
05 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
30 May 2008	288b	Appointment terminated secretary peter horsfall	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
15 May 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
10 May 2007	AA	Full accounts made up to 24 June 2006	(14 pages)
13 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
24 May 2006	395	Particulars of mortgage/charge	(4 pages)
18 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
15 Jun 2005	363s	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 May 2005	353	Location of register of members	(1 page)
12 May 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288a	New director appointed	(3 pages)
24 Mar 2005	395	Particulars of mortgage/charge	(3 pages)