HALLAM AUTOMOTIVE INSTALLATION LIMITED

Company number 01685234

Date	Type	Description	View / Download
08 Nov 2006	190	Location of debenture register	(1 page)
08 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2006	288c	Director's particulars changed	(1 page)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2006	288a	New director appointed	(1 page)
27 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Feb 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
21 Oct 2004	363s	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
15 Sep 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
21 Oct 2002	363s	Return made up to 23/10/02; full list of members	(7 pages)
21 Aug 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
07 Dec 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
14 Nov 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)