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HALLFORD REFURBISHMENTS LIMITED

Company number 02679142

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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)
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 363a Return made up to 20/01/07; full list of members
21 Jun 2007 190 Location of debenture register
21 Jun 2007 353 Location of register of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: swinford house albion street brierley hill west midlands DY5 3EL
21 Jun 2007 287 Registered office changed on 21/06/07 from: 100 hagley road edgbaston birmingham west midlands B16 8LT
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2006 MISC Waiver of pre emption rights
05 Dec 2006 MISC Waiver of pre emption rights
05 Dec 2006 MEM/ARTS Memorandum and Articles of Association
05 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Re capitalise sum £1998 03/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 88(2)R Ad 03/11/06--------- £ si 1998@1=1998 £ ic 2/2000
23 Nov 2006 123 £ nc 1000/4000 03/11/06
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
22 Jun 2006 363a Return made up to 20/01/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 20/01/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2004 363s Return made up to 20/01/04; full list of members
23 Dec 2003 AA Accounts for a small company made up to 31 March 2003
11 Nov 2003 287 Registered office changed on 11/11/03 from: dock meadow drive lanesfield wolverhampton west midlands WV4 6LE