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HALLARDS LIMITED

Company number 03076697

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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)
17 Jul 2000 363s Return made up to 06/07/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 July 1999
12 Jul 1999 363s Return made up to 06/07/99; no change of members
27 Feb 1999 395 Particulars of mortgage/charge
27 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 AA Full accounts made up to 31 July 1998
20 Jan 1999 287 Registered office changed on 20/01/99 from: 88 henleaze road henleaze bristol BS9 4JX
05 Aug 1998 363s Return made up to 06/07/98; no change of members
14 May 1998 AA Full accounts made up to 31 July 1997
26 Jan 1998 287 Registered office changed on 26/01/98 from: 24 castle street thornbury bristol BS12 1HB
18 Jul 1997 363s Return made up to 06/07/97; full list of members
08 May 1997 287 Registered office changed on 08/05/97 from: thornton house richmond hill bristol BS8 1AT
18 Dec 1996 AA Full accounts made up to 31 July 1996
24 Jul 1996 363s Return made up to 06/07/96; full list of members
27 Oct 1995 395 Particulars of mortgage/charge
20 Sep 1995 88(2)R Ad 08/08/95--------- £ si 100@1=100 £ ic 2/102
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Sep 1995 224 Accounting reference date notified as 31/07
09 Aug 1995 395 Particulars of mortgage/charge
09 Aug 1995 395 Particulars of mortgage/charge
28 Jul 1995 287 Registered office changed on 28/07/95 from: pembroke house 7 brunswick square bristol BS2 8PE
28 Jul 1995 288 New secretary appointed;new director appointed
28 Jul 1995 288 New director appointed
28 Jul 1995 288 Director resigned
28 Jul 1995 288 Secretary resigned