HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

Date	Type	Description	View / Download
20 Jun 2013	MR01	Registration of charge 036998140012	(26 pages)
06 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(35 pages)
05 Sep 2012	TM01	Termination of appointment of William Woolley as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Robert Rishworth as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AA	Group of companies' accounts made up to 25 June 2011	(36 pages)
19 Oct 2011	AP01	Appointment of Mrs Judith Margaret Halewood as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Ian Alan Douglas as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Peter Gary Eaton as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of John Halewood as a director	(1 page)
10 Feb 2011	AA	Group of companies' accounts made up to 26 June 2010	(35 pages)
27 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
24 Feb 2010	CH01	Director's details changed for Andrew Donald Smallman on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for William Woolley on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Alfred Joseph Vaughan on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Robert Vivian Lawson Rishworth on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 24 February 2010	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Eileen Halewood as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(7 pages)
25 Jan 2010	CH01	Director's details changed for William Woolley on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Eileen Margaret Halewood on 22 January 2010	(2 pages)
18 Jan 2010	AA	Group of companies' accounts made up to 27 June 2009	(41 pages)
08 May 2009	288b	Appointment terminated director alfred timson	(1 page)