HALWYN MANAGEMENT LIMITED

Company number 03833040

Date	Type	Description	View / Download
16 Mar 2015	AP01	Appointment of Mrs Joanna Louise Knight as a director on 16 January 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Adrian Jeremy Snellgrove as a director on 16 January 2015	(1 page)
24 Nov 2014	AA	Micro company accounts made up to 26 February 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 70	(10 pages)
19 Sep 2014	AP03	Appointment of Mrs Rachael Jane Jones as a secretary	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Adrian Snellgrove as a secretary on 16 September 2014	(1 page)
19 Sep 2014	TM02	Termination of appointment of Adrian Snellgrove as a secretary on 16 September 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from Peterville House Water Lane St. Agnes Cornwall TR5 0QZ England to Lower Hill House School Lane Forthampton Gloucestershire GL19 4QB on 17 September 2014	(1 page)
17 Sep 2014	AP03	Appointment of Mrs Rachael Jane Jones as a secretary on 16 September 2014	(2 pages)
07 May 2014	AP01	Appointment of Mr David Scott Daw as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Anne Wagstaff as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mrs Theresa Hegarty as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of David Jackson as a director	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 26 February 2013	(3 pages)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 70	(10 pages)
27 Aug 2013	CH01	Director's details changed for Mrs Anne Wagstaff on 1 July 2013	(2 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 26 February 2012	(4 pages)
21 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(9 pages)
09 Mar 2012	AP01	Appointment of Mrs Anne Wagstaff as a director	(2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 26 February 2011	(4 pages)
08 Nov 2011	TM01	Termination of appointment of Lindsay Graham as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(10 pages)
31 Aug 2011	AD01	Registered office address changed from Peterville House 10 Peterville St Agnes Cornwall TR5 0QU on 31 August 2011	(1 page)
26 Oct 2010	AA	Total exemption small company accounts made up to 26 February 2010	(4 pages)
01 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(10 pages)