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HALLAM (P.M.) LIMITED

Company number 02011559

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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)
07 Sep 2011 AP01 Appointment of Mr Ellis Richard Chadwick as a director
03 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Andrew Paul Mulliss on 5 October 2009
16 Nov 2009 CH01 Director's details changed for Mr William Andrew Hemmingfield on 5 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jan 2009 363a Return made up to 05/10/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Oct 2007 363a Return made up to 05/10/07; full list of members
09 Oct 2007 190 Location of debenture register
09 Oct 2007 353 Location of register of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: hollie house 5/11 eben street off holywell road brightside sheffield S9 1BH
30 Aug 2007 288a New secretary appointed
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2007 288b Secretary resigned;director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
22 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge