- Company Overview for HALLHAVEN LIMITED (02420561)
- Filing history for HALLHAVEN LIMITED (02420561)
- People for HALLHAVEN LIMITED (02420561)
- More for HALLHAVEN LIMITED (02420561)
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) |
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01 Sep 1993 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
01 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Sep 1993 | 363s |
Return made up to 20/08/93; full list of members
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|
Request DocumentReturn made up to 20/08/93; full list of members |
13 Jan 1993 | 287 |
Registered office changed on 13/01/93 from: dunning mill squash club dunning mill road east grinstead west sussex. RH19 4AT
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Request DocumentRegistered office changed on 13/01/93 from: dunning mill squash club dunning mill road east grinstead west sussex. RH19 4AT |
13 Jan 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
09 Dec 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
09 Dec 1992 | 363s |
Return made up to 20/08/92; no change of members
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Request DocumentReturn made up to 20/08/92; no change of members |
09 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
09 Jul 1992 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
30 Aug 1991 | 363a |
Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members |
24 Oct 1989 | 287 |
Registered office changed on 24/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 24/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP |
24 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Sep 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
19 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1989 | NEWINC | Incorporation |