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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 Jul 2011 TM01 Termination of appointment of Norman Smart as a director
14 Apr 2011 AA Accounts for a small company made up to 31 December 2010
18 Mar 2011 CH03 Secretary's details changed for Paul Lloyd Grewer on 1 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Martin Allen Jenkins on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Norman William Smart on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Angela Hall on 21 January 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division of shares 14/07/2007
11 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 353 Location of register of members
11 Feb 2009 190 Location of debenture register
11 Feb 2009 287 Registered office changed on 11/02/2009 from kensington house westminster place york north yorkshire YO26 6RW
27 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Feb 2008 AA Accounts for a medium company made up to 31 December 2006
13 Feb 2008 363a Return made up to 31/12/07; full list of members
22 Nov 2007 395 Particulars of mortgage/charge
30 Jul 2007 288a New secretary appointed