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HALLSTONE LODGE LIMITED

Company number 02315788

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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)
17 Nov 2009 CH01 Director's details changed for Judith Hartley on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Eric Lockton on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Robert Paul Moorhouse on 17 November 2009
28 Oct 2009 AP01 Appointment of Mr William Shipley as a director
13 Oct 2009 AP01 Appointment of Mr William Robert Madill as a director
28 Sep 2009 288b Appointment terminated director louis whittam
28 Sep 2009 288b Appointment terminated director peter swain
03 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
01 Dec 2008 363a Return made up to 10/11/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 10/11/07; full list of members
22 Feb 2007 AA Total exemption full accounts made up to 31 October 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: po box 10 hallstone lodge 247 clifton drive south st annes on sea FY8 1HW
08 Dec 2006 363a Return made up to 10/11/06; full list of members
08 Dec 2006 288c Director's particulars changed
08 Dec 2006 288c Director's particulars changed
04 Jan 2006 AA Total exemption full accounts made up to 31 October 2005
28 Nov 2005 363s Return made up to 10/11/05; full list of members
07 Feb 2005 288a New director appointed
02 Feb 2005 288a New secretary appointed
02 Feb 2005 288b Secretary resigned
24 Dec 2004 AA Total exemption full accounts made up to 31 October 2004
16 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
03 Feb 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed