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THE OLD HALL (SEND) CO. LIMITED

Company number 03433983

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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)
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2012 SH08 Change of share class name or designation
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
18 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
14 Dec 2010 TM02 Termination of appointment of Joanne Geoghegan as a secretary
30 Apr 2010 AUD Auditor's resignation
30 Dec 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
22 Dec 2009 AA Accounts for a small company made up to 31 March 2009
23 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
23 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Oct 2008 363a Return made up to 09/09/08; full list of members
04 Jun 2008 AA Accounts for a small company made up to 30 September 2007
28 May 2008 169 Gbp ic 443000/334836\17/04/08\gbp sr 432656@0.25=108164\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 173 Declaration of shares redemption:auditor's report
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2008 173 Declaration of shares redemption:auditor's report
25 Jan 2008 363a Return made up to 09/09/07; full list of members
30 Aug 2007 AA Accounts for a small company made up to 30 September 2006
18 Oct 2006 363a Return made up to 09/09/06; full list of members