Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALEWAY INVESTMENTS LIMITED

Company number 03586709

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2004 288a New director appointed
05 Feb 2004 288b Director resigned
11 Dec 2003 288a New director appointed
28 Oct 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Oct 2003 AA Total exemption small company accounts made up to 30 June 2001
20 Oct 2003 363s Return made up to 24/06/03; full list of members
20 Oct 2003 288a New secretary appointed
20 Oct 2003 288a New director appointed
01 Jul 2003 287 Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA
11 Dec 2002 363s Return made up to 24/06/02; full list of members
28 Oct 2002 288b Secretary resigned
23 Oct 2002 288b Director resigned
27 Jan 2002 AA Total exemption small company accounts made up to 30 June 2000
13 Sep 2001 363s Return made up to 24/06/01; full list of members
03 Jul 2000 363s Return made up to 24/06/00; full list of members
30 May 2000 AA Accounts for a dormant company made up to 30 June 1999
30 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288b Secretary resigned
04 Aug 1999 288a New director appointed
15 Jul 1999 363s Return made up to 24/06/99; full list of members
  • 363(288) ‐ Director resigned
30 Apr 1999 88(2)R Ad 26/04/99--------- £ si 98@1=98 £ ic 2/100
23 Apr 1999 288a New director appointed
06 Apr 1999 287 Registered office changed on 06/04/99 from: 788-790 finchley road london NW11 7UR
06 Apr 1999 288a New secretary appointed