HALLCO 80 LIMITED

Company number 03189199

Date	Type	Description	View / Download
07 Apr 2005	288b	Director resigned	(2 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
09 Mar 2005	123	Nc inc already adjusted 10/01/05	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320, allot 150 10/01/05	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Jan 2005	88(2)R	Ad 10/01/05--------- £ si 150@.1=15 £ ic 2/17	(2 pages)
30 Jul 2004	363s	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
16 Jul 2004	288a	New director appointed	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288a	New director appointed	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
09 Jun 2003	363s	Return made up to 22/04/03; no change of members	(7 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: raleigh house crossley park crossley road stockport cheshire SK4 5BG	(1 page)
08 Jan 2003	363s	Return made up to 22/04/02; full list of members; amend	(6 pages)
08 Jan 2003	363s	Return made up to 22/04/01; full list of members; amend	(5 pages)
19 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 23120@.1=2312 £ ic 2/2314	(4 pages)
19 Dec 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
17 Aug 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
29 Jul 2002	287	Registered office changed on 29/07/02 from: 40 portman square london W1H 6LT	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New secretary appointed	(2 pages)