HALLFIELDS NO.2 LIMITED

Company number 03529212

Date	Type	Description	View / Download
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 10,000	(5 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
16 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011.	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Edward Porteous as a director	(1 page)
13 Sep 2011	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)