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HALL ENGINEERING GROUP SERVICES LIMITED

Company number 00320866

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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)
08 May 2008 288a Director appointed mr jonathan charles cook
14 Jan 2008 288b Director resigned
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288a New secretary appointed
09 Oct 2007 AA Accounts made up to 31 December 2006
18 Sep 2007 287 Registered office changed on 18/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD
05 Jun 2007 363a Return made up to 08/05/07; full list of members
26 Sep 2006 AA Accounts made up to 31 December 2005
11 May 2006 363a Return made up to 08/05/06; full list of members
08 Sep 2005 AA Accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 08/05/05; full list of members
15 Jun 2005 363(353) Location of register of members address changed
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288b Secretary resigned
27 Sep 2004 287 Registered office changed on 27/09/04 from: harlescott lane shrewsbury SY1 3AS
24 Aug 2004 AA Accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 08/05/04; full list of members
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 AA Accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 08/05/03; full list of members
10 Jun 2003 363(190) Location of debenture register address changed
14 Jun 2002 AA Accounts made up to 31 December 2001