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GEORGE S HALL AMERICAS LIMITED

Company number 01553155

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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)
25 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
08 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
25 Mar 2010 AUD Auditor's resignation
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2009 AP01 Appointment of Mr Ross Forman as a director
25 Nov 2009 AP03 Appointment of Mr Ian Davidson as a secretary
25 Nov 2009 TM02 Termination of appointment of Edward Chandler as a secretary
25 Nov 2009 TM01 Termination of appointment of Edward Chandler as a director
20 Oct 2009 TM01 Termination of appointment of Jamie Reynolds as a director
07 Oct 2009 AP01 Appointment of Mr Ian Davidson as a director
18 Aug 2009 288c Director's change of particulars / jamie reynolds / 18/08/2009
03 Aug 2009 AA Group of companies' accounts made up to 31 July 2008
31 Jul 2009 288b Appointment terminated director christopher mclain
16 Mar 2009 363a Return made up to 20/02/09; full list of members
13 Mar 2009 288c Director's change of particulars / jamie reynolds / 13/03/2009
07 Jan 2009 288a Secretary appointed mr edward charles chandler
07 Jan 2009 288a Director appointed mr christopher ian mclain
07 Jan 2009 288b Appointment terminated secretary david simons
08 Oct 2008 288a Director appointed edward chandler
08 Oct 2008 288b Appointment terminated director colin tennent
21 Apr 2008 AA Group of companies' accounts made up to 31 July 2007
04 Mar 2008 363a Return made up to 20/02/08; full list of members
08 Mar 2007 AA Group of companies' accounts made up to 31 July 2006