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D HALL ELECTRICAL SERVICES LIMITED

Company number 03646654

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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 May 2014 SH03 Purchase of own shares.
11 Apr 2014 TM01 Termination of appointment of Danny Hall as a director
31 Mar 2014 MR01 Registration of charge 036466540001
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
30 Jan 2013 SH06 Cancellation of shares. Statement of capital on 30 January 2013
  • GBP 60
30 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2013 SH03 Purchase of own shares.
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
19 Nov 2012 SH06 Cancellation of shares. Statement of capital on 19 November 2012
  • GBP 80
19 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2012 SH03 Purchase of own shares.
26 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Danny Hall on 6 April 2011
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AP04 Appointment of Chadlaw (Secretaries) Limited as a secretary
11 Apr 2011 TM02 Termination of appointment of Margaret Hall as a secretary
06 Apr 2011 SH08 Change of share class name or designation
25 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2011 AP01 Appointment of Mr Jamie Alan Spence as a director
26 Jan 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AD01 Registered office address changed from Unit 2 Mount Street Halifax West Yorkshire HX1 5BA on 17 January 2011
20 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders