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NEW HALL LANE MANAGEMENT COMPANY LIMITED

Company number 03285516

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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)
24 Dec 2002 AA Total exemption small company accounts made up to 30 November 2002
02 Dec 2002 363s Return made up to 29/11/02; full list of members
27 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
03 Dec 2001 363s Return made up to 29/11/01; full list of members
02 Nov 2001 287 Registered office changed on 02/11/01 from: 41 new hall lane bolton lancashire BL1 5LW
02 Nov 2001 288b Director resigned
02 Nov 2001 288a New director appointed
11 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
10 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000 AA Accounts for a small company made up to 30 November 1999
06 Apr 2000 363s Return made up to 29/11/98; no change of members
15 Mar 2000 287 Registered office changed on 15/03/00 from: kennedy house manchester road bolton lancashire BL2 1ET
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Secretary resigned;director resigned
15 Mar 2000 363s Return made up to 29/11/99; change of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New secretary appointed;new director appointed
24 Jun 1999 AA Accounts for a small company made up to 30 November 1998
21 May 1999 287 Registered office changed on 21/05/99 from: c/o hills solicitors 1 wood street bolton lancashire BL1 1EB
29 Oct 1998 AA Accounts for a small company made up to 30 November 1997
05 Jan 1998 363s Return made up to 29/11/97; full list of members
  • 363(287) ‐ Registered office changed on 05/01/98
27 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Secretary resigned