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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)
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
02 Dec 2003 AA Full accounts made up to 30 June 2003
25 Sep 2003 2.15 Administrator's abstract of receipts and payments
13 May 2003 363s Return made up to 24/04/03; full list of members
12 May 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2003
20 Mar 2003 2.15 Administrator's abstract of receipts and payments
21 Oct 2002 AA Full accounts made up to 30 June 2002
14 Oct 2002 2.15 Administrator's abstract of receipts and payments
08 Jul 2002 363s Return made up to 24/04/02; full list of members
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 31/01/02
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27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 88(2)R Ad 31/01/02--------- £ si 10000@.01=100 £ ic 40000/40100
05 May 2002 AA Full accounts made up to 30 June 2001
02 May 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2002
30 Mar 2002 2.15 Administrator's abstract of receipts and payments
04 Mar 2002 287 Registered office changed on 04/03/02 from: bushell street mill bushell street preston PR1 2SP
28 Sep 2001 2.15 Administrator's abstract of receipts and payments
17 Sep 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Sep 2001 2.19 Notice of discharge of Administration Order
28 Jun 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 May 2001 AA Full accounts made up to 30 June 2000
14 May 2001 2.23 Notice of result of meeting of creditors
01 May 2001 395 Particulars of mortgage/charge
01 May 2001 2.7 Administration Order