HALLROTE LIMITED

Company number 01043810

Date	Type	Description	View / Download
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Oct 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New director appointed	(2 pages)
24 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
31 Dec 2003	288b	Secretary resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
30 Dec 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
16 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: the maltings industrial estate 10-11 brassmill lane bath BA1 3JL	(1 page)
02 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
02 May 2003	363(288)	Director's particulars changed
21 Feb 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
02 May 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
02 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
27 Apr 2001	363s	Return made up to 24/04/01; full list of members	(6 pages)
29 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)