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JAMES HALL AND COMPANY LIMITED

Company number 01022295

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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)
01 Dec 2009 CERTNM Company name changed james hall and company (southport) LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
01 Dec 2009 CONNOT Change of name notice
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 26
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 27
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 28
19 Dec 2008 AA Full accounts made up to 24 March 2008
21 Nov 2008 363a Return made up to 30/10/08; full list of members
17 Jun 2008 288b Appointment terminated secretary christopher hey
17 Jun 2008 288a Secretary appointed steven niven
11 Dec 2007 AA Full accounts made up to 24 March 2007
21 Nov 2007 363s Return made up to 30/10/07; full list of members
02 Oct 2007 288a New director appointed
13 Dec 2006 AA Full accounts made up to 24 March 2006
16 Nov 2006 363s Return made up to 30/10/06; full list of members
14 Dec 2005 AA Full accounts made up to 24 March 2005
16 Nov 2005 363s Return made up to 30/10/05; full list of members
15 Dec 2004 AA Full accounts made up to 24 March 2004
11 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
12 Dec 2003 AA Full accounts made up to 24 March 2003
12 Dec 2003 363s Return made up to 30/10/03; full list of members
19 Dec 2002 AA Full accounts made up to 24 March 2002
19 Dec 2002 363s Return made up to 30/10/02; full list of members
05 Dec 2001 363s Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
04 Dec 2001 AA Full accounts made up to 18 March 2001