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HALL & WOODHOUSE LIMITED

Company number 00057696

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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 Jul 1997 AA Full group accounts made up to 25 January 1997
09 Jul 1997 363s Return made up to 09/06/97; change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 363s Return made up to 09/06/96; bulk list available separately
09 Jul 1996 AA Full group accounts made up to 27 January 1996
10 Jul 1995 363s Return made up to 09/06/95; full list of members
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Request DocumentReturn made up to 09/06/95; full list of members
07 Jul 1995 AA Full accounts made up to 28 January 1995
06 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 AA Full group accounts made up to 29 January 1994
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Request DocumentFull group accounts made up to 29 January 1994
24 Jun 1994 363s Return made up to 09/06/94; change of members
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Request DocumentReturn made up to 09/06/94; change of members
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jun 1994 MISC Articles of association
25 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1993 AA Full group accounts made up to 30 January 1993
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Request DocumentFull group accounts made up to 30 January 1993
06 Jul 1993 363s Return made up to 09/06/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/06/93; change of members
08 Jul 1992 AA Full group accounts made up to 25 January 1992
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Request DocumentFull group accounts made up to 25 January 1992
08 Jul 1992 363s Return made up to 09/06/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/07/92
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Request DocumentReturn made up to 09/06/92; bulk list available separately
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 AA Full group accounts made up to 26 January 1991
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Request DocumentFull group accounts made up to 26 January 1991
19 Aug 1991 363b Return made up to 09/06/91; change of members
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Request DocumentReturn made up to 09/06/91; change of members
01 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge