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HALL & ASSOCIATES (MARKETING) LTD

Company number 02238331

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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)
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 35,000
24 Jul 2015 TM01 Termination of appointment of Paul David Adams as a director on 3 July 2015
13 May 2015 AA Accounts for a medium company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 35,000
07 Jan 2015 CH01 Director's details changed for Mr Paul David Adams on 30 August 2014
12 Dec 2014 AP01 Appointment of Miss Nicola Elizabeth Wildey as a director on 12 December 2014
16 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
03 Feb 2014 AP01 Appointment of Miss Holly Rachel Davies as a director
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 35,000
02 May 2013 AA Accounts for a medium company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 15
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 35,000
30 Jul 2012 SH10 Particulars of variation of rights attached to shares
30 Jul 2012 SH08 Change of share class name or designation
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 AP01 Appointment of Mr Paul Lloyd Grewer as a director
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 14
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
10 Apr 2012 AA Accounts for a small company made up to 31 December 2011
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 12
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Paul David Adams as a director