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VIC HALLAM HOLDINGS LIMITED

Company number 00301131

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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)
04 Oct 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
04 Oct 2010 AP01 Appointment of Mr Andrew Michael Peeler as a director
04 Oct 2010 AP01 Appointment of Ms Suzanne Elizabeth Wise as a director
04 Oct 2010 TM01 Termination of appointment of Gwynfor Tyley as a director
04 Oct 2010 TM01 Termination of appointment of Paul Leach as a director
08 Sep 2010 AA Accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
25 Aug 2009 AA Accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 15/11/08; full list of members
08 Aug 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
10 Mar 2008 363a Return made up to 05/02/08; full list of members
04 Jan 2008 288a New secretary appointed
04 Jan 2008 287 Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD
04 Jan 2008 288b Secretary resigned
17 Oct 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 05/02/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 05/02/06; full list of members
19 Oct 2005 AA Accounts made up to 31 December 2004
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 363s Return made up to 05/02/05; full list of members
01 Oct 2004 363a Return made up to 26/09/04; full list of members
15 Sep 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 AUD Auditor's resignation