HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

Date	Type	Description	View / Download
12 May 2005	353	Location of register of members	(1 page)
12 May 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(27 pages)
24 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2005	363s	Return made up to 22/01/05; full list of members	(11 pages)
29 Dec 2004	244	Delivery ext'd 3 mth 30/06/04	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	AA	Group of companies' accounts made up to 30 June 2003	(29 pages)
24 Jan 2004	363s	Return made up to 22/01/04; full list of members	(11 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: the soveriegn distillery huyton ind estate wilson road liverpool merseyside L36 6AD	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	363s	Return made up to 22/01/03; full list of members	(9 pages)
03 Jan 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
23 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2002	363s	Return made up to 22/01/02; full list of members	(8 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(31 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)