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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)
14 Nov 1996 288b Director resigned
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
05 Nov 1996 363s Return made up to 10/11/96; full list of members
06 Jun 1996 288 Director resigned;new director appointed
20 Nov 1995 AA Accounts for a small company made up to 31 October 1995
08 Nov 1995 363s Return made up to 10/11/95; full list of members
  • 363(288) ‐ Secretary resigned
09 Feb 1995 363s Return made up to 10/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a small company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1994
04 Mar 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
01 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1993 363s Return made up to 10/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 10/11/93; full list of members
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
25 Mar 1993 363s Return made up to 10/11/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/03/93
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/92; full list of members
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1992 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
06 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned