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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Company number 03731605

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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)
08 May 2015 TM01 Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015
13 Apr 2015 AA Full accounts made up to 28 June 2014
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000,192
08 Jan 2015 MR01 Registration of charge 037316050005, created on 6 January 2015
31 Jul 2014 TM01 Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014
03 Apr 2014 AA Full accounts made up to 29 June 2013
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000,192
08 Apr 2013 AA Full accounts made up to 30 June 2012
27 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 25 June 2011
19 Oct 2011 TM01 Termination of appointment of John Halewood as a director
06 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 26 June 2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 CC04 Statement of company's objects
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
21 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Alfred Joseph Vaughan on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
20 Dec 2009 AA Full accounts made up to 27 June 2009
05 May 2009 AA Full accounts made up to 28 June 2008
13 Mar 2009 363a Return made up to 06/03/09; full list of members