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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)
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
30 Jul 2007 288b Secretary resigned;director resigned
22 Feb 2007 363a Return made up to 31/12/06; full list of members
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
26 Oct 2006 88(2)R Ad 28/06/06--------- £ si 300000@1=300000 £ ic 34315/334315
26 Oct 2006 123 Nc inc already adjusted 28/06/06
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
24 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned;director resigned
22 Mar 2006 288b Director resigned
16 Jan 2006 169 £ sr 125000@1 15/12/05
12 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
04 May 2005 288a New director appointed