- Company Overview for N.V. HALL AND SON LIMITED (01638184)
- Filing history for N.V. HALL AND SON LIMITED (01638184)
- People for N.V. HALL AND SON LIMITED (01638184)
- Charges for N.V. HALL AND SON LIMITED (01638184)
- More for N.V. HALL AND SON LIMITED (01638184)
| 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 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Martin Kenneth Chaplain on 8 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Grant Paul Chaplain on 8 January 2010 | |
| 08 Jan 2010 | CH03 | Secretary's details changed for Mr Grant Chaplain on 8 January 2010 | |
| 10 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
| 05 Apr 2009 | 288a | Director appointed grant paul chaplain | |
| 28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Jan 2009 | 288c | Director's change of particulars / martin chaplain / 01/01/2008 | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 01 Mar 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 29 Feb 2008 | 288c | Director's change of particulars / martin chaplain / 25/02/2008 | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 02 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 23 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 03 Mar 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 06 Jan 2006 | 363s |
Return made up to 31/12/05; full list of members
|
|
| 13 Dec 2005 | 288b | Director resigned | |
| 13 Dec 2005 | 288b | Secretary resigned | |
| 13 Dec 2005 | 288a | New secretary appointed |