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HALLIWELL JONES HOLDINGS (CHESTER) LIMITED

Company number 03950490

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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)
21 May 2010 SH03 Purchase of own shares.
05 May 2010 SH06 Cancellation of shares. Statement of capital on 5 May 2010
  • GBP 19,545.70
20 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 CH01 Director's details changed for Mr Phillip Jones on 24 November 2009
27 Jan 2010 CH03 Secretary's details changed for Margaret Louise Clough on 24 November 2009
03 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 17/03/09; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 17/03/08; full list of members
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Apr 2007 363s Return made up to 17/03/07; full list of members
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288a New secretary appointed
22 Mar 2006 363s Return made up to 17/03/06; full list of members
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 17/03/05; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 17/03/04; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 17/03/02; full list of members
19 Nov 2001 AA Full accounts made up to 31 December 2000