- Company Overview for M. HALLIDAY & SONS LIMITED (03474842)
- Filing history for M. HALLIDAY & SONS LIMITED (03474842)
- People for M. HALLIDAY & SONS LIMITED (03474842)
- Charges for M. HALLIDAY & SONS LIMITED (03474842)
- Insolvency for M. HALLIDAY & SONS LIMITED (03474842)
- More for M. HALLIDAY & SONS LIMITED (03474842)
| 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) |
|---|---|---|---|
| 09 Dec 2004 | 363s | Return made up to 02/12/04; full list of members | |
| 09 Dec 2004 | 363(288) |
Secretary resigned
|
|
| 09 Dec 2004 | 288a | New secretary appointed | |
| 20 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 04 Jun 2004 | 288c | Secretary's particulars changed | |
| 06 Apr 2004 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
| 15 Dec 2003 | 363s | Return made up to 02/12/03; full list of members | |
| 15 Dec 2003 | 363(288) |
Director's particulars changed
|
|
| 13 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 26 Nov 2002 | 363s | Return made up to 02/12/02; full list of members | |
| 26 Nov 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 31 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 05 Dec 2001 | 363s | Return made up to 02/12/01; full list of members | |
| 05 Dec 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 05 Dec 2001 | 363(287) |
Registered office changed on 05/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 05/12/01 |
| 29 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 27 Sep 2001 | 395 | Particulars of mortgage/charge | |
| 24 Jan 2001 | 363s | Return made up to 02/12/00; full list of members | |
| 02 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 25 Nov 1999 | 363s | Return made up to 02/12/99; full list of members | |
| 25 Nov 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 25 Nov 1999 | 363(287) |
Registered office changed on 25/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/11/99 |
| 13 May 1999 | 288a | New director appointed | |
| 13 May 1999 | 288a | New director appointed | |
| 13 May 1999 | 288a | New director appointed |