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HALLCO 996 LIMITED

Company number 02520579

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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)
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs obligations re co/docs 30/03/2011
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
11 Dec 2009 AA Full accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mrs Joanne Iddon on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Michael John Gaskell on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Peter David Kendall on 1 October 2009
03 Feb 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 of ca 2006 09/12/2008
10 Oct 2008 363a Return made up to 03/10/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: morland house altrincham road wilmslow SK9 5NW
29 Nov 2007 288a New director appointed
04 Oct 2007 363s Return made up to 03/10/07; no change of members
  • 363(287) ‐ Registered office changed on 04/10/07
21 Sep 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 288a New secretary appointed
20 Aug 2007 288b Secretary resigned
23 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition