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HALIFAX FAN LIMITED

Company number 02960571

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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)
22 Jan 2010 CH01 Director's details changed for Malcolm Staff on 22 January 2010
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Malcolm Staff on 12 January 2010
13 Oct 2009 CH03 Secretary's details changed for Mister Anthony Alastair Fisher on 12 October 2009
04 Sep 2009 AA Accounts for a small company made up to 31 December 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
22 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
06 Feb 2008 363a Return made up to 12/01/08; full list of members
12 Jun 2007 AA Accounts for a small company made up to 30 September 2006
15 Jan 2007 363a Return made up to 12/01/07; full list of members
10 Jan 2007 395 Particulars of mortgage/charge
07 Nov 2006 288a New director appointed
08 Feb 2006 AA Full accounts made up to 30 September 2005
08 Feb 2006 AUD Auditor's resignation
11 Jan 2006 287 Registered office changed on 11/01/06 from: five corporate finance innovation centre cranfield technology park cranfield buckinghamshire MK44 0BT
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 287 Registered office changed on 10/10/05 from: c/o turner parkinson hollins chambers 64A bridge street, manchester lancashire M33BA
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned