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HALLBRACE LIMITED

Company number 01800132

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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)
28 Jun 1995 AA Full accounts made up to 31 October 1994
21 Jul 1994 363s Return made up to 26/06/94; full list 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 26/06/94; full list of members
21 Jul 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
18 Aug 1993 287 Registered office changed on 18/08/93 from: st.clements ashampstead reading RG8 8SH
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Request DocumentRegistered office changed on 18/08/93 from: st.clements ashampstead reading RG8 8SH
06 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
06 Jul 1993 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
25 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
25 Aug 1992 363s Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
13 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
22 Jul 1991 363b Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
08 Oct 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
08 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
11 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
11 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
29 Sep 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
29 Sep 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
23 Aug 1988 288 New director appointed
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16 Dec 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
16 Dec 1987 363 Return made up to 07/12/87; full list of members
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Request DocumentReturn made up to 07/12/87; full list of members
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Sep 1987 287 Registered office changed on 21/09/87 from: 84 baker st london W1M 1DL
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Request DocumentRegistered office changed on 21/09/87 from: 84 baker st london W1M 1DL
24 Aug 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members