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HALLMEX (UK) LIMITED

Company number 03884507

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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 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AP01 Appointment of Antreas Tsiaklis as a director
23 Nov 2009 TM01 Termination of appointment of Athena Archaeou as a director
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 CH04 Secretary's details changed for Westa Holding Ltd. on 27 October 2009
05 Dec 2008 363a Return made up to 05/12/08; full list of members
05 Dec 2008 288b Appointment terminated director emilios hadjivangeli
05 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED
25 Nov 2008 287 Registered office changed on 25/11/2008 from 788-790 finchley road london NW11 7TJ
25 Nov 2008 288a Secretary appointed temple secretaries LIMITED
25 Nov 2008 288a Secretary appointed westa holding LTD.
25 Nov 2008 288a Director appointed athena archaeou
25 Nov 2008 288a Director appointed dr emilios hadjivangeli
25 Nov 2008 288b Appointment terminated director emilios hadjivangeli
25 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
25 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Feb 2008 363a Return made up to 26/11/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 363a Return made up to 26/11/05; full list of members
31 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004