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HALLAM LLOYD LIMITED

Company number 02001660

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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)
08 Nov 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 288 Director resigned
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13 Jul 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
11 May 1992 363s Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
04 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1991 363a Return made up to 06/03/91; no change of members
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Request DocumentReturn made up to 06/03/91; no change of members
28 Feb 1991 AA Accounts made up to 31 August 1990
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Request DocumentAccounts made up to 31 August 1990
01 Nov 1990 287 Registered office changed on 01/11/90 from: chapel house london road holybourne hampshire GU34 4ES
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Request DocumentRegistered office changed on 01/11/90 from: chapel house london road holybourne hampshire GU34 4ES
04 Sep 1990 AA Accounts made up to 31 August 1989
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Request DocumentAccounts made up to 31 August 1989
04 Sep 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1988 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
08 Dec 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
05 Aug 1988 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members
05 Aug 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
09 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1987 225(1) Accounting reference date shortened from 30/06 to 31/08
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Request DocumentAccounting reference date shortened from 30/06 to 31/08
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 May 1986 287 Registered office changed on 07/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 07/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP