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N.V. HALL AND SON LIMITED

Company number 01638184

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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)
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Feb 2005 363s Return made up to 31/12/04; full list of members
10 Jul 2004 395 Particulars of mortgage/charge
05 May 2004 88(2)R Ad 26/03/04--------- £ si 788200@1=788200 £ ic 4/788204
23 Apr 2004 123 Nc inc already adjusted 26/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 287 Registered office changed on 14/04/04 from: 33 frederick street birmingham west midlands B1 3HH
10 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
13 Jan 2004 363s Return made up to 31/12/03; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
17 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 363s Return made up to 31/12/01; full list of members
18 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
23 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
08 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
02 Feb 2000 363s Return made up to 31/12/99; full list of members