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HALLAM AUTOMOTIVE MANUFACTURING LIMITED

Company number 01112157

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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)
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Oct 2008 363a Return made up to 10/09/08; full list of members
02 Oct 2008 288c Director and secretary's change of particulars / mark terry / 01/10/2007
02 Oct 2008 288c Director's change of particulars / emma terry / 01/10/2007
04 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Oct 2007 363a Return made up to 10/09/07; full list of members
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 288c Director's particulars changed
19 Jul 2007 287 Registered office changed on 19/07/07 from: broad lane works garden street sheffield S1 4BJ
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Oct 2006 363a Return made up to 24/09/06; full list of members
18 Oct 2006 288c Secretary's particulars changed;director's particulars changed
18 Oct 2006 288c Director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Mar 2006 288a New director appointed
03 Mar 2006 395 Particulars of mortgage/charge
27 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2006 155(6)a Declaration of assistance for shares acquisition
27 Feb 2006 288b Secretary resigned;director resigned
27 Feb 2006 288b Director resigned
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 363s Return made up to 24/09/05; full list of members