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HALEWOOD INTERNATIONAL MARKETING LIMITED

Company number 03861237

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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)
23 Apr 2009 288a Secretary appointed mr peter luke horsfall
17 Oct 2008 363a Return made up to 12/10/08; full list of members
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
12 Nov 2007 363a Return made up to 12/10/07; full list of members
10 May 2007 AA Full accounts made up to 24 June 2006
23 Oct 2006 363a Return made up to 12/10/06; 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
20 Oct 2005 363s Return made up to 12/10/05; 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
24 Mar 2005 395 Particulars of mortgage/charge
25 Oct 2004 363s Return made up to 19/10/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
14 Oct 2003 363s Return made up to 19/10/03; full list of members
24 Sep 2003 288a New director appointed
30 Jul 2003 287 Registered office changed on 30/07/03 from: the sovereign winery roberttown lane liversedge west yorkshire WF15 7LL
03 May 2003 AA Full accounts made up to 30 June 2002
14 Oct 2002 363s Return made up to 19/10/02; full list of members