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NORTH HALL LAND LIMITED

Company number 03356117

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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)
19 Apr 2012 TM01 Termination of appointment of Emma Gray as a director
28 Mar 2012 AD01 Registered office address changed from C/O C/O Ainscough Vanguard Limited Ainscough Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF England on 28 March 2012
15 Feb 2012 CERTNM Company name changed north hall equestrian LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
05 Jan 2012 TM01 Termination of appointment of Christian Clarke-Tomlinson as a director
05 Jan 2012 TM01 Termination of appointment of Mandy Ainscough as a director
05 Jan 2012 TM02 Termination of appointment of David Gray as a secretary
05 Jan 2012 TM01 Termination of appointment of David Gray as a director
05 Jan 2012 AD01 Registered office address changed from Bamber's Quay Anderton Street Higher Ince Wigan Lancashire WN2 2BG United Kingdom on 5 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AP01 Appointment of Mr Martin Ainscough as a director
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Oct 2010 AD01 Registered office address changed from Suite 15 Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF on 2 October 2010
01 Oct 2010 AP01 Appointment of Mr Christian Scott Clarke-Tomlinson as a director
01 Oct 2010 AP01 Appointment of Mr David James Gray as a director
04 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Emma Mary Gray on 30 November 2009
12 Feb 2010 CH03 Secretary's details changed for David James Gray on 30 November 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jul 2009 363a Return made up to 18/04/09; full list of members
09 May 2009 MEM/ARTS Memorandum and Articles of Association
28 Apr 2009 CERTNM Company name changed north hall estates LIMITED\certificate issued on 29/04/09
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 18/04/08; full list of members