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ACTION HALIFAX

Company number 04384362

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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)
16 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
24 Dec 2004 AA Full accounts made up to 31 March 2004
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
31 Aug 2004 288a New director appointed
20 Aug 2004 MA Memorandum and Articles of Association
20 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 288a New director appointed
20 Aug 2004 288c Director's particulars changed
11 Jun 2004 288a New director appointed
04 May 2004 363s Annual return made up to 28/02/04
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed