DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED

Company number 03480229

Date	Type	Description	View / Download
06 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 23/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 May 2011	TM01	Termination of appointment of John Hutt as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(9 pages)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
10 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	CH01	Director's details changed for John Robert Wrenn on 7 January 2010	(2 pages)
20 Dec 2009	MISC	Sect 519 ca 2006	(1 page)
11 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	(5 pages)
19 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
12 Nov 2008	288b	Appointment terminated director jonathan taylor	(1 page)
14 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
25 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	363a	Return made up to 12/12/06; full list of members	(4 pages)