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HALL & ROBERTS (PROVISIONS) LIMITED

Company number 01227582

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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)
13 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / anthony hall / 31/12/2008
24 Nov 2008 AA Full accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 March 2007
06 Aug 2007 169 £ ic 5000/2500 11/06/07 £ sr 2500@1=2500
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2007 288b Director resigned
09 Jan 2007 363s Return made up to 31/12/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 March 2006
09 Jan 2006 363s Return made up to 31/12/05; full list of members
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 AA Full accounts made up to 31 March 2005
08 Mar 2005 288c Secretary's particulars changed;director's particulars changed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed;new director appointed
13 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Sep 2004 AAMD Amended full accounts made up to 31 March 2004