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Dato Capital United Kingdom

Halewood International Market Strategies LTD

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Reports

Full Company ReportHALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03488708
Record last updated Thursday, October 31, 2013 10:08:59 AM UTC
Official Address Morgan House Madeira Walk Castle Without
There are 21 companies registered at this street
Locality Castle Without
Region Windsor And Maidenhead, England
Postal Code SL41EP
Sector Financial intermediation not elsewhere classified

Charts

Visits

HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-100123

Directors

Document Type Publication date Download link
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2012 Annual return Annual return
Registry Oct 20, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Financials Jan 28, 2010 Annual accounts 3488... Annual accounts 3488...
Registry Jan 22, 2010 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 3488... Change of particulars for director 3488...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 3488... Change of particulars for director 3488...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 19, 2009 Memorandum of association Memorandum of association
Registry May 16, 2009 Company name change Company name change
Registry May 15, 2009 Change of name certificate Change of name certificate
Registry Jan 9, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 1, 2008 Annual return Annual return
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Jan 24, 2007 Annual accounts Annual accounts
Financials Mar 23, 2006 Annual accounts 3488... Annual accounts 3488...
Registry Feb 20, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Feb 7, 2006 Annual return Annual return
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2005 Notice of change of directors or secretaries or in their particulars 3488... Notice of change of directors or secretaries or in their particulars 3488...
Registry May 12, 2005 Register of members Register of members
Registry May 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 14, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2003 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Appointment of a director Appointment of a director
Registry May 30, 2003 Appointment of a man as Director and Financial Services Consultancy Appointment of a man as Director and Financial Services Consultancy
Registry May 15, 2003 Appointment of a director Appointment of a director
Registry May 7, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 29, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2002 Annual return Annual return
Registry Nov 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2002 Resignation of a director Resignation of a director
Registry Sep 20, 2002 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jan 28, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Nov 12, 2001 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Mar 30, 2000 Annual return Annual return
Registry Nov 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1999 Annual return Annual return
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Oct 16, 1998 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 4, 1998 Resignation of a director Resignation of a director
Registry Feb 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 1998 Resignation of a director Resignation of a director
Registry Feb 23, 1998 Appointment of a director Appointment of a director
Registry Feb 23, 1998 Appointment of a director 3488... Appointment of a director 3488...
Registry Feb 20, 1998 Memorandum of association Memorandum of association
Registry Feb 19, 1998 Appointment of a director Appointment of a director
Registry Feb 19, 1998 Appointment of a director 3488... Appointment of a director 3488...
Registry Feb 19, 1998 Appointment of a director Appointment of a director
Registry Feb 19, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 1998 Adopt mem and arts Adopt mem and arts
Registry Feb 19, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 19, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 19, 1998 Director powers Director powers
Registry Feb 19, 1998 Appointment of a director Appointment of a director
Registry Feb 19, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 1998 Appointment of a director Appointment of a director
Registry Feb 16, 1998 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Feb 2, 1998 Change of name certificate Change of name certificate
Registry Jan 30, 1998 Six appointments: 6 men Six appointments: 6 men
Registry Jan 22, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 1998 Two appointments: 2 companies Two appointments: 2 companies

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