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HALLGIFT LIMITED

Company number 03066266

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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)
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 363s Return made up to 09/06/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
11 Dec 2003 395 Particulars of mortgage/charge
04 Jul 2003 363s Return made up to 09/06/03; full list of members
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
06 Dec 2002 AA Total exemption small company accounts made up to 31 May 2001
16 Oct 2002 287 Registered office changed on 16/10/02 from: c/o gold raymond and co sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE
18 Jun 2002 363s Return made up to 09/06/02; full list of members
16 Jun 2001 363s Return made up to 09/06/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 May 2000
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288a New secretary appointed
21 Jun 2000 363s Return made up to 09/06/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 31 May 1999
16 Jun 1999 363s Return made up to 09/06/99; no change of members
10 May 1999 AA Accounts for a small company made up to 31 May 1998
30 Apr 1999 225 Accounting reference date shortened from 30/06/98 to 31/05/98
02 Dec 1998 395 Particulars of mortgage/charge
26 Oct 1998 363s Return made up to 09/06/98; no change of members
30 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1997 363s Return made up to 09/06/97; full list of members
16 Jun 1997 88(2)R Ad 31/05/97--------- £ si 98@1=98 £ ic 2/100
10 Apr 1997 288b Director resigned