HALLCO 348 LIMITED

Company number 03965426

Date	Type	Description	View / Download
28 Jan 2005	AA	Accounts made up to 31 December 2003	(8 pages)
19 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 May 2004	363s	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 19/05/04	(6 pages)
02 Oct 2003	AA	Accounts made up to 31 December 2002	(9 pages)
24 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 24/04/03	(7 pages)
24 Apr 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288b	Secretary resigned	(1 page)
09 Aug 2002	AA	Accounts made up to 31 December 2000	(10 pages)
30 Jul 2002	AA	Accounts made up to 31 December 2001	(9 pages)
05 Jun 2002	AUD	Auditor's resignation	(1 page)
23 Apr 2002	363s	Return made up to 31/03/02; change of members	(12 pages)
16 Nov 2001	225	Accounting reference date shortened from 30/09/02 to 31/12/01	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
25 Apr 2001	363s	Return made up to 31/03/01; full list of members	(21 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: gascoigne road barking essex IG11 7LL	(1 page)
18 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
12 May 2000	288a	New director appointed	(9 pages)
12 May 2000	288b	Secretary resigned;director resigned	(1 page)