HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Company number 03374741

Date	Type	Description	View / Download
08 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2005	CERTNM	Company name changed champagne exchange (uk) LIMITED\certificate issued on 08/03/05	(2 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: unit 14 reginald road industrial estate brindley road st. Helens merseyside WA9 4JB	(1 page)
13 Jan 2005	SA	Statement of affairs	(5 pages)
13 Jan 2005	88(2)R	Ad 24/06/04--------- £ si 349505@1=349505 £ ic 2/349507	(3 pages)
06 Jan 2005	123	Nc inc already adjusted 31/08/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jun 2004	363s	Return made up to 21/05/04; full list of members	(7 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
28 May 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
14 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: unit 14 reginald road industrial estate brindley road st helens merseyside WA9 4JB	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: vintners house 28 parkway deeside industrial park deeside clwyd CH5 2NS	(1 page)
31 May 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
02 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
28 Jan 2002	288b	Director resigned	(1 page)
23 Jul 2001	363s	Return made up to 21/05/01; full list of members	(7 pages)
15 May 2001	AA	Accounts for a dormant company made up to 31 March 2000	(8 pages)
01 May 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
09 Jun 2000	363s	Return made up to 21/05/00; full list of members	(6 pages)
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)