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HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

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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)
08 Feb 2010 CH01 Director's details changed for Jane Lumby on 7 February 2010
08 Feb 2010 CH01 Director's details changed for Ian Martin Duffy on 7 February 2010
18 Jan 2010 AA Full accounts made up to 28 June 2009
08 May 2009 288b Appointment terminated director alfred timson
05 May 2009 AA Full accounts made up to 28 June 2008
23 Apr 2009 288a Secretary appointed mr peter luke horsfall
09 Apr 2009 288a Director appointed michael luddington
09 Apr 2009 288b Appointment terminated director andrew clifford
06 Mar 2009 288a Secretary appointed peter luke hosfall
19 Feb 2009 363a Return made up to 07/02/09; full list of members
02 Dec 2008 288b Appointment terminated director neil mcandry
11 Sep 2008 288a Director appointed andrew donald smallman
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 11
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
30 May 2008 288b Appointment terminated secretary peter horsfall
01 May 2008 AA Full accounts made up to 30 June 2007
01 May 2008 363a Return made up to 07/02/08; full list of members
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Sep 2007 288c Director's particulars changed
08 Sep 2007 288c Director's particulars changed
15 Aug 2007 288b Director resigned
12 Jul 2007 288b Director resigned
13 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 24 June 2006