- Company Overview for HALLS 2008 LIMITED (02536213)
- Filing history for HALLS 2008 LIMITED (02536213)
- People for HALLS 2008 LIMITED (02536213)
- Charges for HALLS 2008 LIMITED (02536213)
- More for HALLS 2008 LIMITED (02536213)
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) |
---|---|---|---|
21 Jul 2008 | 225 | Accounting reference date extended from 20/09/2008 to 30/09/2008 alignment with parent or subsidiary | |
08 Jul 2008 | 288b | Appointment terminated director nicholas hyne | |
10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from 5TH floor 17 hanover square london W1S 1HU | |
05 Jun 2008 | 288a | Secretary appointed anthony frederick sidney hughes | |
04 Jun 2008 | 288b | Appointment terminated secretary scrip secretaries LIMITED | |
04 Jun 2008 | 288b | Appointment terminated director nigel cartwright | |
04 Jun 2008 | 288b | Appointment terminated director michael nower | |
20 May 2008 | 288b | Appointment terminated director simon ziff | |
02 Apr 2008 | 288a | Director appointed michae; charles nower | |
02 Nov 2007 | AA | Accounts for a small company made up to 30 April 2007 | |
24 Sep 2007 | 288a | New director appointed | |
24 Sep 2007 | 288a | New director appointed | |
21 Sep 2007 | 225 | Accounting reference date extended from 30/04/08 to 20/09/08 | |
20 Sep 2007 | 287 | Registered office changed on 20/09/07 from: welsh bridge shrewsbury SY3 8LA | |
20 Sep 2007 | 288b | Secretary resigned | |
20 Sep 2007 | 288a | New secretary appointed | |
28 Aug 2007 | 363a | Return made up to 11/07/07; full list of members | |
28 Aug 2007 | 353 | Location of register of members | |
07 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
15 Sep 2006 | 288b | Director resigned | |
14 Aug 2006 | 363s | Return made up to 11/07/06; full list of members | |
03 Mar 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
12 Aug 2005 | 363s | Return made up to 11/07/05; full list of members | |
05 May 2005 | 288c | Director's particulars changed | |
01 Mar 2005 | AA | Total exemption full accounts made up to 30 April 2004 |