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HALLIDAY MEECHAM HOLDINGS LIMITED

Company number 05073812

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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)
23 Dec 2008 AA Accounts for a small company made up to 31 March 2008
12 Jun 2008 363a Return made up to 15/03/08; full list of members
08 Sep 2007 AA Accounts for a small company made up to 31 March 2007
19 Mar 2007 363a Return made up to 15/03/07; full list of members
31 Jul 2006 AA Accounts for a small company made up to 31 March 2006
11 Apr 2006 363a Return made up to 15/03/06; full list of members
07 Sep 2005 AA Accounts for a small company made up to 31 March 2005
14 Jul 2005 363s Return made up to 15/03/05; full list of members; amend
25 May 2005 363s Return made up to 15/03/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
05 Jul 2004 88(2)R Ad 21/06/04--------- £ si 34999@1=34999 £ ic 1/35000
05 Jul 2004 123 Nc inc already adjusted 21/06/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 288a New director appointed
04 Jun 2004 287 Registered office changed on 04/06/04 from: arkwright house parsonage gardens manchester M3 2LF
04 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 288a New director appointed
28 May 2004 CERTNM Company name changed willowrider LTD\certificate issued on 28/05/04
20 May 2004 287 Registered office changed on 20/05/04 from: 39A leicester road salford manchester M7 4AS
20 May 2004 288b Secretary resigned
20 May 2004 288b Director resigned
15 Mar 2004 NEWINC Incorporation