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HALLIS-HUDSON GROUP LIMITED

Company number 01290285

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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)
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 14
05 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Nov 2010 AA Full accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Alastair John Soper on 24 April 2010
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 12
27 Nov 2009 AA Full accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 24/04/09; full list of members; amend
05 May 2009 363a Return made up to 24/04/09; full list of members
27 Jan 2009 AA Full accounts made up to 30 June 2008
10 Jun 2008 363s Return made up to 24/04/08; change of members
30 May 2008 88(2) Ad 19/06/07\gbp si 1@1=1\gbp ic 40000/40001\
29 Nov 2007 AA Full accounts made up to 30 June 2007
27 Jul 2007 169 £ ic 50000/40000 19/06/07 £ sr 10000@1=10000
29 Jun 2007 122 £ nc 100000/90000 19/06/07
28 Jun 2007 MEM/ARTS Memorandum and Articles of Association
28 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge