HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

Date	Type	Description	View / Download
10 Jul 2014	MR01	Registration of charge 039204100015, created on 27 June 2014	(25 pages)
05 Jul 2014	MR01	Registration of charge 039204100014, created on 27 June 2014	(32 pages)
03 Apr 2014	AA	Full accounts made up to 29 June 2013	(22 pages)
19 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(8 pages)
09 Jan 2014	CH01	Director's details changed for Michael Luddington on 15 December 2013	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Nicholas Milne as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of William Woolley as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(22 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(9 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
06 Sep 2012	AP01	Appointment of Mr William Woolley as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Dan Muntean as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of David Dickson as a director	(1 page)
29 Jun 2012	TM01	Termination of appointment of Jane Atkin as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Neill Cotton as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(10 pages)
14 Feb 2012	CH01	Director's details changed for Jane Lumby on 18 August 2011	(2 pages)
03 Jan 2012	AP03	Appointment of Mr Peter Luke Horsfall as a secretary	(1 page)
03 Jan 2012	AP03	Appointment of Mr Peter Luke Horsfall as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Peter Horsfall as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Peter Horsfall as a secretary	(1 page)
23 Nov 2011	AA	Full accounts made up to 25 June 2011	(22 pages)
19 Oct 2011	AP01	Appointment of Mrs Judith Margaret Halewood as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Peter Gary Eaton as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of John Halewood as a director	(1 page)