- Company Overview for HALLCO 348 LIMITED (03965426)
- Filing history for HALLCO 348 LIMITED (03965426)
- People for HALLCO 348 LIMITED (03965426)
- Charges for HALLCO 348 LIMITED (03965426)
- More for HALLCO 348 LIMITED (03965426)
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) |
---|---|---|---|
02 Apr 2012 | CH03 | Secretary's details changed for Mr Michael Charles Greensmith on 31 March 2012 | |
04 Oct 2011 | AA | Accounts made up to 31 March 2011 | |
18 Apr 2011 | AP01 | Appointment of Mr Matthew Joseph Janew as a director | |
01 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
06 Oct 2010 | AA | Accounts made up to 31 March 2010 | |
13 Aug 2010 | TM01 | Termination of appointment of Christopher Summers as a director | |
18 May 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
23 Apr 2010 | AP01 | Appointment of Mr Christopher Summers as a director | |
17 Apr 2010 | AP01 | Appointment of Ms Lesley Patricia Bloor as a director | |
17 Apr 2010 | AP01 | Appointment of Mr Phillip Lee as a director | |
16 Apr 2010 | TM01 | Termination of appointment of Alan Mcclean as a director | |
16 Apr 2010 | TM01 | Termination of appointment of Noel Silverthorne as a director | |
09 Dec 2009 | SH20 | Statement by directors | |
09 Dec 2009 | CAP-SS | Solvency statement dated 03/12/09 | |
09 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
03 Sep 2009 | AA | Accounts made up to 31 March 2009 | |
03 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
16 Oct 2008 | AA | Accounts made up to 31 March 2008 | |
08 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
14 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Nov 2007 | 395 | Particulars of mortgage/charge | |
15 Oct 2007 | AA | Accounts made up to 31 March 2007 | |
10 Jul 2007 | 395 | Particulars of mortgage/charge | |
07 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge |