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HAL 9000 LIMITED

Company number 03981516

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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)
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 21/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 21/04/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 21/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
23 May 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2006 363a Return made up to 21/04/06; full list of members
10 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
21 Nov 2005 288b Director resigned
28 Jul 2005 88(2)R Ad 05/05/05--------- eur si 1@1=1 eur ic 0/1
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 123 Eur nc 0/11000 05/05/05
08 Jun 2005 363a Return made up to 21/04/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Jan 2005 244 Delivery ext'd 3 mth 30/04/04
24 Jun 2004 287 Registered office changed on 24/06/04 from: finsgate 5/7 cranwood street london EC1V 9EE
10 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
28 Apr 2004 363a Return made up to 21/04/04; full list of members
26 Apr 2004 288a New secretary appointed