HALEBANK DEVELOPMENTS (NORTHWICH) LIMITED

Company Documents

DateDescription
20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR APPOINTED MR THOMAS HENRY JONES

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19/01/1519 January 2015 30/04/14 TOTAL EXEMPTION FULL

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD HEWITSON

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07/05/147 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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05/02/145 February 2014 30/04/13 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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16/01/1316 January 2013 30/04/12 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 DIRECTOR APPOINTED MR THOMAS HENRY JONES

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24/04/1224 April 2012 DIRECTOR APPOINTED MR THOMAS HENRY JONES

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24/04/1224 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HEWITSON / 17/04/2012

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24/01/1224 January 2012 30/04/11 TOTAL EXEMPTION FULL

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20/04/1120 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM UNIT 5 THE CLOCK TOWER MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8DJ

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22/07/0922 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/06/095 June 2009 DIRECTOR APPOINTED RONALD HEWITSON

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS JONES

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04/06/094 June 2009 DIRECTOR APPOINTED THOMAS HENRY JONES

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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