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HALAS HOUSE MANAGEMENT (MALVERN HILLS) LIMITED

Company number 01592588

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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)
02 May 2002 AA Accounts for a small company made up to 30 June 2001
21 Nov 2001 363s Return made up to 03/10/01; full list of members
21 Nov 2001 288a New secretary appointed
01 May 2001 AA Accounts for a small company made up to 30 June 2000
06 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2000 AA Accounts for a small company made up to 30 June 1999
14 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1999 AA Accounts for a small company made up to 30 June 1998
05 Oct 1998 363s Return made up to 03/10/98; change of members
  • 363(288) ‐ Director resigned
05 Oct 1998 288a New director appointed
19 Nov 1997 AA Accounts for a small company made up to 30 June 1997
17 Oct 1997 363s Return made up to 03/10/97; no change of members
  • 363(288) ‐ Director resigned
17 Oct 1997 288a New director appointed
04 May 1997 AA Accounts for a small company made up to 30 June 1996
25 Oct 1996 363s Return made up to 03/10/96; full list of members
  • 363(287) ‐ Registered office changed on 25/10/96
07 Feb 1996 AA Accounts for a small company made up to 30 June 1995
04 Oct 1995 363s Return made up to 03/10/95; no change of members
09 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
08 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1994 363s Return made up to 03/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/94; no change of members
27 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
03 Oct 1993 363s Return made up to 03/10/93; full list of members
  • 363(287) ‐ Registered office changed on 03/10/93
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/93; full list of members
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992