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J & E HALL LIMITED

Company number 03120673

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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)
03 Nov 2009 CH03 Secretary's details changed for Mr Ian Phillip Creasey on 20 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Mark Philip Roberts on 20 October 2009
03 Nov 2009 CH01 Director's details changed for Claudio Capozio on 20 October 2009
17 Jul 2009 288a Director appointed mr shin furuta
16 Jul 2009 288b Appointment terminated director nyuk ho
09 Jul 2009 288b Appointment terminated secretary mark roberts
09 Jul 2009 288a Secretary appointed mr ian phillip creasey
18 Nov 2008 363a Return made up to 21/10/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from c/o aaf LIMITED bassington lane cramlington northumberland NE23 8AF
18 Nov 2008 353 Location of register of members
18 Nov 2008 190 Location of debenture register
10 Apr 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 21/10/07; full list of members
07 Aug 2007 288b Director resigned
29 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
13 Jun 2007 AUD Auditor's resignation
10 May 2007 AA Full accounts made up to 30 June 2006
30 Oct 2006 363a Return made up to 21/10/06; full list of members
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 288b Secretary resigned