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HALIFAX FAN GROUP LIMITED

Company number 05413779

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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)
12 Jan 2010 CH01 Director's details changed for Dr John Bruce Knowles on 12 January 2010
13 Oct 2009 CH03 Secretary's details changed for Mister Anthony Alastair Fisher on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Ian Mcevoy on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Cuthbertson on 12 October 2009
10 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
13 Oct 2008 AA Accounts for a small company made up to 30 September 2007
06 Feb 2008 363a Return made up to 12/01/08; full list of members
07 Nov 2007 88(2)R Ad 17/10/07--------- £ si 70000@1=70000 £ ic 733333/803333
07 Nov 2007 123 Nc inc already adjusted 17/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 AA Accounts for a small company made up to 30 September 2006
21 Jan 2007 88(2)R Ad 28/12/06--------- £ si 233333@1
21 Jan 2007 123 Nc inc already adjusted 28/12/06
21 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 363a Return made up to 12/01/07; full list of members
15 Jan 2007 353 Location of register of members
15 Jan 2007 190 Location of debenture register
15 Jan 2007 287 Registered office changed on 15/01/07 from: msitral works unit 11 brookfoot business park elland road brighouse yorkshire HD6 2SD
11 Jul 2006 MEM/ARTS Memorandum and Articles of Association
06 Jul 2006 CERTNM Company name changed seckloe 263 LIMITED\certificate issued on 06/07/06