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HALLROYD INVESTMENTS LIMITED

Company number 03626255

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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)
07 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Kirsty Sally Firth-Dawson on 3 September 2011
29 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 03/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Assign loan to aluminium recycling (uk) LIMITED 05/09/2007
22 Oct 2007 363a Return made up to 03/09/07; full list of members
22 Oct 2007 288c Director's particulars changed
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Jul 2007 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Sep 2006 363a Return made up to 03/09/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Sep 2005 363a Return made up to 03/09/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Oct 2004 363s Return made up to 03/09/04; full list of members
03 Aug 2004 288b Director resigned
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned