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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)
06 Mar 2009 288a Secretary appointed peter luke horsfall
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
30 May 2008 288b Appointment terminated secretary peter horsfall
01 May 2008 AA Full accounts made up to 30 June 2007
10 Mar 2008 363a Return made up to 06/03/08; full list of members
10 May 2007 AA Full accounts made up to 24 June 2006
08 Mar 2007 363a Return made up to 06/03/07; full list of members
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
24 May 2006 395 Particulars of mortgage/charge
03 May 2006 AA Full accounts made up to 30 June 2005
06 Mar 2006 363a Return made up to 06/03/06; full list of members
12 May 2005 353 Location of register of members
12 May 2005 288c Director's particulars changed
04 May 2005 AA Full accounts made up to 30 June 2004
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
21 Apr 2005 363s Return made up to 12/03/05; full list of members
24 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 CERTNM Company name changed clearsnip LIMITED\certificate issued on 08/03/05
24 Jan 2005 88(2)R Ad 24/06/04--------- £ si 1000190@1=1000190 £ ic 2/1000192
24 Jan 2005 123 Nc inc already adjusted 31/08/04