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HALL & HALL LIMITED

Company number 01495589

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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)
06 Feb 2013	CH01	Director's details changed for Mr Richard John Perry on 6 February 2013	View PDF Director's details changed for Mr Richard John Perry on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Andrew Maitland Caley on 6 February 2013	View PDF Director's details changed for Mr Andrew Maitland Caley on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH03	Secretary's details changed for Debra Bradbury on 5 February 2013	View PDF Secretary's details changed for Debra Bradbury on 5 February 2013 - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/04/2012	View PDF Resolutions RES13 ‐ Facility agreement 27/04/2012 - link opens in a new window - 1 page (1 page)
09 May 2012	CH03	Secretary's details changed for Debra Bradbury on 1 May 2012	View PDF Secretary's details changed for Debra Bradbury on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AA	Accounts for a medium company made up to 31 August 2011	View PDF Accounts for a medium company made up to 31 August 2011 - link opens in a new window - 14 pages (14 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 13 pages (13 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/09/2010	View PDF Resolutions RES13 ‐ Section 175 03/09/2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 13 pages (13 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 14 pages (14 pages)
16 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
25 Jun 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 14 pages (14 pages)
04 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 12 pages (12 pages)
07 Jun 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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HALL & HALL LIMITED

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