HALIFAX FAN GROUP LIMITED

Company number 05413779

Date	Type	Description	View / Download
04 Aug 2015	TM02	Termination of appointment of Ian Patrick Mcevoy as a secretary on 30 June 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 803,333	(4 pages)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
29 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 803,333	(4 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
14 Mar 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
23 Jul 2012	TM01	Termination of appointment of John Knowles as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Simon Cuthbertson as a director	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte nom cap 11/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Jul 2012	CC04	Statement of company's objects	(2 pages)
24 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
24 Feb 2012	AP03	Appointment of Mr Ian Patrick Mcevoy as a secretary	(1 page)
24 Feb 2012	TM02	Termination of appointment of Sarah Free as a secretary	(1 page)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
24 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(7 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
02 Feb 2010	AP03	Appointment of Mrs Sarah Louise Free as a secretary	(1 page)
02 Feb 2010	TM02	Termination of appointment of Halifax Fan Ltd as a secretary	(1 page)
02 Feb 2010	AP04	Appointment of Halifax Fan Ltd as a secretary	(2 pages)
02 Feb 2010	TM02	Termination of appointment of Anthony Fisher as a secretary	(1 page)
22 Jan 2010	CH01	Director's details changed for Malcolm Staff on 22 January 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(7 pages)