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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)
02 May 2002 AA Full accounts made up to 30 June 2001
28 Jan 2002 288b Director resigned
31 Oct 2001 363s Return made up to 19/10/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
01 Dec 2000 363s Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/12/00
27 Nov 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
06 Sep 2000 88(2)R Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100
12 Jul 2000 395 Particulars of mortgage/charge
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned
10 May 2000 288a New secretary appointed;new director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 287 Registered office changed on 10/05/00 from: hollins chambers 64A bridge street manchester lancashire M3 3BA
05 Apr 2000 MEM/ARTS Memorandum and Articles of Association
29 Mar 2000 CERTNM Company name changed selectatech LIMITED\certificate issued on 30/03/00
09 Mar 2000 287 Registered office changed on 09/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New secretary appointed
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Secretary resigned
19 Oct 1999 NEWINC Incorporation