HALEWOOD INTERNATIONAL BRANDS LIMITED

Company number 03896214

Date	Type	Description	View / Download
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 27 June 2015	(15 pages)
18 Mar 2016	AP01	Appointment of Mr Alan William Robinson as a director on 18 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(3 pages)
09 Dec 2015	AP03	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015	(2 pages)
09 Dec 2015	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 28 June 2014	(15 pages)
08 Jan 2015	MR01	Registration of charge 038962140005, created on 6 January 2015	(11 pages)
12 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(4 pages)
03 Apr 2014	AA	Full accounts made up to 29 June 2013	(15 pages)
23 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
19 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Full accounts made up to 25 June 2011	(15 pages)
22 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
19 Oct 2011	TM01	Termination of appointment of John Halewood as a director	(1 page)
07 Jan 2011	AA	Full accounts made up to 26 June 2010	(15 pages)
05 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
26 May 2010	AP01	Appointment of Mr Andrew Donald Smallman as a director	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010	(1 page)