HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

Date	Type	Description	View / Download
09 Apr 2009	288b	Appointment terminated director peter longinotti	(1 page)
17 Feb 2009	288b	Appointment terminated secretary simon oldroyd	(1 page)
17 Feb 2009	288a	Secretary appointed peter luke horsfall	(2 pages)
26 Jan 2009	363a	Return made up to 22/01/09; full list of members	(6 pages)
23 Jan 2009	AA	Group of companies' accounts made up to 28 June 2008	(35 pages)
06 Oct 2008	288b	Appointment terminated director stewart gilliland	(1 page)
11 Sep 2008	288a	Director appointed andrew donald smallman	(3 pages)
11 Jun 2008	395	Duplicate mortgage certificatecharge no:10
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
30 May 2008	288b	Appointment terminated secretary peter horsfall	(1 page)
30 May 2008	288a	Secretary appointed simon john oldroyd	(4 pages)
23 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(36 pages)
25 Mar 2008	288a	Director appointed stewart charles gilliland	(3 pages)
01 Feb 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 24 June 2006	(34 pages)
29 Jan 2007	363a	Return made up to 22/01/07; full list of members	(4 pages)
13 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
24 May 2006	395	Particulars of mortgage/charge	(4 pages)
29 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	(29 pages)
09 Mar 2006	363a	Return made up to 22/01/06; full list of members	(4 pages)
08 Mar 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
29 Nov 2005	244	Delivery ext'd 3 mth 30/06/05	(1 page)