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HALL MCCARTNEY LIMITED

Company number 01425556

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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)
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ on 24 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for David Lewis on 30 December 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 288b Appointment terminated secretary jane seymour
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 31/12/07; full list of members
24 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Jan 2007 190 Location of debenture register
27 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
27 Mar 2006 287 Registered office changed on 27/03/06 from: 89 walsworth road hitchin herts SG4 9SH
06 Jan 2006 363a Return made up to 31/12/05; full list of members
06 Jan 2006 190 Location of debenture register
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 31/12/04; full list of members
23 Dec 2004 288c Director's particulars changed