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HALLCO 1505 LIMITED

Company number 03456967

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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)
30 Nov 2006 363s Return made up to 30/10/06; full list of members
13 Jan 2006 363a Return made up to 30/10/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 March 2005
20 Dec 2004 AA Full accounts made up to 31 March 2004
18 Nov 2004 363a Return made up to 30/10/04; full list of members
14 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 288a New secretary appointed
14 Apr 2004 288b Secretary resigned
05 Nov 2003 363a Return made up to 30/10/03; full list of members
16 Oct 2003 288c Secretary's particulars changed;director's particulars changed
29 Aug 2003 288a New director appointed
08 Aug 2003 AA Full accounts made up to 31 March 2003
20 Nov 2002 123 Nc inc already adjusted 07/10/02
20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 363a Return made up to 30/10/02; no change of members
23 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
05 Nov 2001 363a Return made up to 30/10/01; no change of members
07 Aug 2001 AA Full accounts made up to 31 March 2001
29 May 2001 325a Location - directors interests register: non legible
29 May 2001 353a Location of register of members (non legible)
29 May 2001 190a Location of debenture register (non legible)
09 May 2001 287 Registered office changed on 09/05/01 from: unit 5 halfpenny close knaresborough north yorkshire HG5 0TG
03 Nov 2000 363a Return made up to 30/10/00; full list of members