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DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED

Company number 03480229

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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)
12 Jan 2007 288a New director appointed
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 288b Director resigned
11 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
11 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/08/06
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 395 Particulars of mortgage/charge
10 Jan 2006 363a Return made up to 12/12/05; full list of members
10 Jan 2006 288b Director resigned
08 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 12/12/04; change of members
  • 363(288) ‐ Secretary resigned
19 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
15 Dec 2004 169 £ ic 61111/60401 06/10/04 £ sr 710@1=710
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft sale contract 31/10/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
26 Jun 2003 288a New director appointed