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HALLCO 123 LIMITED

Company number 01819905

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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)
19 Dec 2007 363a Return made up to 07/12/07; full list of members
13 Aug 2007 AA Accounts for a small company made up to 30 April 2006
16 May 2007 288b Director resigned
14 May 2007 AA Full accounts made up to 30 April 2005
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 288b Director resigned
04 Jan 2007 363a Return made up to 07/12/06; full list of members
29 Mar 2006 395 Particulars of mortgage/charge
10 Jan 2006 AA Full accounts made up to 30 April 2004
09 Dec 2005 363a Return made up to 07/12/05; full list of members
30 Jun 2005 288c Secretary's particulars changed
15 Mar 2005 288c Secretary's particulars changed
13 Jan 2005 363s Return made up to 07/12/04; full list of members
27 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 287 Registered office changed on 03/11/04 from: paragon house seymour grove manchester lancashire M16 0LN
07 Oct 2004 AA Full accounts made up to 30 April 2003
13 Feb 2004 363s Return made up to 07/12/03; full list of members
21 May 2003 AA Full accounts made up to 30 April 2002
24 Jan 2003 363s Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-docs-dirs powers 13/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed & comp guarante 13/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 17/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 16/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 16/09/02
18 Sep 2002 395 Particulars of mortgage/charge