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HALLIWELL HOMES LIMITED

Company number 03681826

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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)
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Nov 2011 MEM/ARTS Memorandum and Articles of Association
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Dec 2010 AR01 Annual return made up to 30 November 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Andrew Paul Constable on 30 November 2009
15 Dec 2009 CH01 Director's details changed for Karen Mitchell Mellor on 30 November 2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Jun 2008 169 Gbp ic 320/200\17/04/08\gbp sr 120@1=120\
03 Jun 2008 122 Gbp nc 1000/880\17/04/08
03 Jun 2008 88(2) Ad 17/04/08\gbp si 120@1=120\gbp ic 200/320\
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of freehold land 17/04/2008
03 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2008 288b Appointment terminated director michael halliwell
28 May 2008 288b Appointment terminated secretary jane norton
27 May 2008 288a Director appointed andrew constable
29 Apr 2008 287 Registered office changed on 29/04/2008 from 7 st petersgate stockport cheshire SK1 1EB
12 Dec 2007 363a Return made up to 10/12/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007