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HALL'S CONSTRUCTION COMPANY LIMITED

Company number 01825882

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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)
14 Feb 2007 363a Return made up to 19/12/06; full list of members
04 Jan 2006 363s Return made up to 19/12/05; full list of members
04 Jan 2006 363(288) Director's particulars changed
04 Jan 2006 287 Registered office changed on 04/01/06 from: unit 1 mossfield house chesham fold road bury lancashire BL9 6JZ
03 Jan 2006 AA Accounts for a small company made up to 28 February 2005
14 Mar 2005 AA Accounts for a small company made up to 29 February 2004
07 Dec 2004 363s Return made up to 19/12/04; full list of members
08 Apr 2004 AUD Auditor's resignation
31 Mar 2004 AUD Auditor's resignation
11 Dec 2003 363s Return made up to 19/12/03; full list of members
14 Sep 2003 288b Director resigned
14 Sep 2003 288b Secretary resigned
14 Sep 2003 288a New secretary appointed
14 Sep 2003 155(6)a Declaration of assistance for shares acquisition
14 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003 MA Memorandum and Articles of Association
14 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 288a New director appointed
25 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2003 288b Director resigned
07 Jul 2003 AA Accounts for a small company made up to 28 February 2003
04 Jun 2003 288b Director resigned
19 May 2003 225 Accounting reference date extended from 31/08/02 to 28/02/03