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HALL & PARTNERS (SPECIAL PROJECTS) LIMITED

Company number 03684756

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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)
21 Dec 2009 CH01 Director's details changed for Mr Frederick Walter Cosgrove on 16 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Timothy Robert Weightman on 16 December 2009
02 Jul 2009 AA Accounts for a small company made up to 31 March 2009
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 31/01/2009
17 Dec 2008 363a Return made up to 16/12/08; full list of members
12 Nov 2008 288a Director appointed lee mcgray
30 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2008 AA Accounts for a small company made up to 31 March 2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 288b Appointment terminated director raymond hall
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 363a Return made up to 16/12/07; full list of members
11 Sep 2007 AA Accounts for a small company made up to 31 March 2007
21 Dec 2006 363a Return made up to 16/12/06; full list of members
12 Sep 2006 AA Accounts for a small company made up to 31 March 2006
12 Jan 2006 363s Return made up to 16/12/05; full list of members
09 Jan 2006 AA Accounts for a small company made up to 31 March 2005
12 Jan 2005 363s Return made up to 16/12/04; full list of members
04 Jan 2005 AA Accounts for a small company made up to 31 March 2004
20 May 2004 288a New director appointed
14 Jan 2004 AA Accounts for a small company made up to 31 March 2003
07 Jan 2004 363s Return made up to 16/12/03; full list of members
15 Jan 2003 AA Accounts for a small company made up to 31 March 2002
31 Dec 2002 363s Return made up to 16/12/02; full list of members
26 Feb 2002 287 Registered office changed on 26/02/02 from: freeman house 1 moor road south newcastle upon tyne NE3 1NN