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HALLATON MANOR LIMITED

Company number 02740580

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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)
23 May 2005 155(6)a Declaration of assistance for shares acquisition
12 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 395 Particulars of mortgage/charge
07 Dec 2004 AA Accounts for a small company made up to 31 May 2004
04 Oct 2004 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 AA Accounts for a small company made up to 31 May 2003
17 Oct 2003 363s Return made up to 12/08/03; full list of members
17 Oct 2003 287 Registered office changed on 17/10/03 from: edwards centre the horsefair hinckley leicestershire LE10 0AN
18 Mar 2003 AA Accounts for a small company made up to 31 May 2002
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned
27 Nov 2002 155(6)a Declaration of assistance for shares acquisition
18 Aug 2002 363s Return made up to 12/08/02; full list of members
22 May 2002 403a Declaration of satisfaction of mortgage/charge
03 Apr 2002 AA Accounts for a small company made up to 31 May 2001
22 Aug 2001 363s Return made up to 12/08/01; full list of members
13 Apr 2001 AA Accounts for a small company made up to 31 May 2000
17 Jan 2001 225 Accounting reference date shortened from 02/06/00 to 31/05/00
08 Sep 2000 363s Return made up to 12/08/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 2 June 1999
01 Feb 2000 225 Accounting reference date shortened from 23/10/99 to 02/06/99
22 Nov 1999 288a New secretary appointed
11 Nov 1999 288a New director appointed