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T. HALLAM & SONS LIMITED

Company number 03606193

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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)
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 363s Return made up to 29/07/08; full list of members
11 Dec 2007 AA Accounts for a small company made up to 24 March 2007
31 Aug 2007 363s Return made up to 29/07/07; full list of members
13 Dec 2006 AA Accounts for a small company made up to 24 March 2006
14 Aug 2006 363s Return made up to 29/07/06; full list of members
14 Dec 2005 AA Accounts for a small company made up to 24 March 2005
11 Aug 2005 363s Return made up to 29/07/05; full list of members
15 Dec 2004 AA Accounts for a small company made up to 24 March 2004
05 Aug 2004 363s Return made up to 29/07/04; full list of members
12 Dec 2003 AA Accounts for a small company made up to 24 March 2003
07 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2002 AA Accounts for a small company made up to 24 March 2002
11 Oct 2002 363s Return made up to 29/07/02; full list of members
04 Dec 2001 AA Full accounts made up to 18 March 2001
03 Aug 2001 363s Return made up to 29/07/01; full list of members
11 Jan 2001 AA Full accounts made up to 18 March 2000
18 Sep 2000 363s Return made up to 29/07/00; full list of members
07 Jan 2000 AA Full accounts made up to 20 March 1999
07 Oct 1999 363s Return made up to 29/07/99; full list of members
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1999 225 Accounting reference date shortened from 31/07/99 to 24/03/99
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions