HALLCO 1505 LIMITED

Company number 03456967

Date	Type	Description	View / Download
21 Dec 2007	287	Registered office changed on 21/12/07 from: s & p house bluestem road ransomes europark ipswich suffolk IP3 9RR	(1 page)
20 Dec 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Dec 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
13 Sep 2007	287	Registered office changed on 13/09/07 from: envirovent house hornbeam business park harrogate north yorkshire HG2 8PA	(1 page)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
20 Feb 2007	AAMD	Amended full accounts made up to 31 March 2006	(21 pages)
14 Feb 2007	AA	Full accounts made up to 31 March 2006	(21 pages)

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