HALL & WOODHOUSE LIMITED

Company number 00057696

Date	Type	Description	View / Download
20 Mar 2003	288a	New director appointed	(2 pages)
28 Nov 2002	AA	Group of companies' accounts made up to 26 January 2002	(26 pages)
28 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(26 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase own shares 17/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2002	AA	Group of companies' accounts made up to 27 January 2001	(28 pages)
29 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(22 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
25 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(5 pages)
15 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
29 Nov 2000	AA	Full group accounts made up to 29 January 2000	(28 pages)
06 Jul 2000	363s	Return made up to 09/06/00; bulk list available separately	(9 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288a	New director appointed	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
22 Jun 1999	AA	Full group accounts made up to 30 January 1999	(24 pages)
22 Jun 1999	363s	Return made up to 09/06/99; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 1999	CERTNM	Company name changed hall & woodhouse,LIMITED\certificate issued on 09/06/99	(2 pages)
09 Jul 1998	AA	Full group accounts made up to 31 January 1998	(26 pages)
07 Jul 1998	363s	Return made up to 09/06/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)