HALLROTE LIMITED

Company number 01043810

Date	Type	Description	View / Download
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
18 May 2011	AD01	Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ on 18 May 2011	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Mr John Graham Walford on 24 April 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
20 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from parkgate works 17 deer park road merton london SW19 3XJ	(1 page)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	190	Location of debenture register	(1 page)
02 Dec 2008	288a	Director appointed robert jerome boland	(2 pages)
23 Oct 2008	288b	Appointment Terminated Director christopher scott	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Apr 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Jun 2007	363s	Return made up to 24/04/07; no change of members	(7 pages)
17 May 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
18 May 2006	363s	Return made up to 24/04/06; full list of members	(7 pages)
17 Nov 2005	353	Location of register of members	(1 page)
20 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Jun 2005	363s	Return made up to 24/04/05; full list of members	(7 pages)
20 Jan 2005	288b	Secretary resigned	(1 page)
20 Jan 2005	288a	New secretary appointed	(2 pages)
07 Dec 2004	CERTNM	Company name changed eimeldingen uk LIMITED\certificate issued on 07/12/04	(2 pages)