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HALLAM EXPRESS LTD

Company number 01836824

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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)
03 Jun 2014 TM01 Termination of appointment of Andrew Whelan as a director
17 Apr 2014 MEM/ARTS Memorandum and Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
21 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
21 May 2010 AP01 Appointment of Mr Andrew John Whelan as a director
14 Apr 2010 CERTNM Company name changed freshlink LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
14 Apr 2010 CONNOT Change of name notice
19 Jun 2009 363a Return made up to 24/05/09; full list of members
30 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jul 2008 363a Return made up to 24/05/08; full list of members
13 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 363a Return made up to 24/05/07; full list of members
05 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jun 2006 363a Return made up to 24/05/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: hydra house hydra business park nether lane ellesfield sheffield s yorks