HALEWOOD INTERNATIONAL MARKETING LIMITED
Company number 03861237
- Company Overview for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
- Filing history for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
- People for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
- Charges for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
- More for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
| 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) |
|---|---|---|---|
| 31 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 31 Oct 2013 | AD01 | Registered office address changed from the Sovereign Distillery Huyton Business Park Wilson Road Liverpool Merseysidel36 6Ad on 31 October 2013 | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Full accounts made up to 25 June 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 19 Oct 2011 | AP01 | Appointment of Mrs Judith Margaret Halewood as a director | |
| 19 Oct 2011 | AP01 | Appointment of Mr Peter Gary Eaton as a director | |
| 19 Oct 2011 | TM01 | Termination of appointment of John Halewood as a director | |
| 29 Mar 2011 | CC04 | Statement of company's objects | |
| 29 Mar 2011 | RESOLUTIONS |
Resolutions
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| 15 Feb 2011 | AR01 | Annual return made up to 12 October 2005 with full list of shareholders | |
| 03 Feb 2011 | AR01 | Annual return made up to 19 October 2004 with full list of shareholders | |
| 03 Feb 2011 | AR01 | Annual return made up to 12 October 2006 with full list of shareholders | |
| 03 Feb 2011 | AR01 | Annual return made up to 12 October 2007 with full list of shareholders | |
| 03 Feb 2011 | AR01 | Annual return made up to 12 October 2008 | |
| 07 Jan 2011 | AA | Full accounts made up to 26 June 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 26 May 2010 | AP01 | Appointment of Mr Andrew Donald Smallman as a director | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Simon John Oldroyd 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 | |
| 20 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 05 May 2009 | AA | Full accounts made up to 28 June 2008 | |
| 23 Apr 2009 | 288a | Secretary appointed mr peter luke horsfall |