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HALLS 2008 LIMITED

Company number 02536213

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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)
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