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12 HALL ROAD LIMITED

Company number 01916522

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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)
10 Mar 2003 363s Return made up to 28/02/03; full list of members
19 Jul 2002 AA Accounts for a dormant company made up to 31 May 2002
11 Mar 2002 288a New director appointed
11 Mar 2002 363s Return made up to 28/02/02; full list of members
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
19 Jun 2001 AA Accounts for a dormant company made up to 31 May 2001
07 Mar 2001 363s Return made up to 28/02/01; full list of members
29 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
09 Mar 2000 363s Return made up to 28/02/00; full list of members
08 Dec 1999 288a New director appointed
23 Nov 1999 MEM/ARTS Memorandum and Articles of Association
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 1999 AA Accounts for a dormant company made up to 31 May 1999
18 Mar 1999 288b Director resigned
18 Mar 1999 288c Director's particulars changed
18 Mar 1999 288a New director appointed
18 Mar 1999 363s Return made up to 28/02/99; change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
19 Mar 1998 363s Return made up to 28/02/98; full list of members
19 Jun 1997 AA Accounts for a dormant company made up to 31 May 1997
12 May 1997 288b Director resigned
05 Mar 1997 288b Director resigned
05 Mar 1997 288b Secretary resigned