HALLROTE LIMITED

Company number 01043810

Date	Type	Description	View / Download
02 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
29 Apr 1997	363s	Return made up to 24/04/97; no change of members	(6 pages)
29 Apr 1997	288c	Director's particulars changed	(1 page)
11 Sep 1996	288	New director appointed	(2 pages)
14 May 1996	363s	Return made up to 24/04/96; no change of members	(4 pages)
02 May 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
05 Apr 1996	395	Particulars of mortgage/charge	(6 pages)
21 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 1995	AA	Full accounts made up to 30 June 1994	(16 pages)
01 May 1995	363s	Return made up to 24/04/95; full list of members	(5 pages)
01 May 1995	363(353)	Location of register of members address 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(119 pages)
23 Aug 1994	288	New director appointed 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
23 Aug 1994	288	New secretary appointed;director resigned;new director appointed 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
19 Aug 1994	287	Registered office changed on 19/08/94 from: 65 king st sileby loughborough leicestershire LE12 7LZ 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
12 Jul 1994	363s	Return made up to 26/04/94; no change of members 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
12 Jul 1994	363(288)	Secretary resigned;director resigned 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
10 May 1994	AA	Full accounts made up to 30 June 1993 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
26 Jan 1994	AA	Full accounts made up to 30 September 1992 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
10 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1994	155(6)a	Declaration of assistance for shares acquisition 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
05 Jan 1994	155(6)b	Declaration of assistance for shares acquisition 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
22 Sep 1993	288	Director resigned 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
29 Jun 1993	363s	Return made up to 26/04/93; full list of members 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
29 Jun 1993	225(1)	Accounting reference date shortened from 30/09 to 30/06 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