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HALLCO 483 LIMITED

Company number 04045669

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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)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/07/06
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Aug 2005	363a	Return made up to 02/08/05; full list of members	View PDF Return made up to 02/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 12 pages (12 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT	View PDF Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT - link opens in a new window - 1 page (1 page)
05 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2004	363s	Return made up to 02/08/04; full list of members	View PDF Return made up to 02/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: park house 14 pepys road london SW20 8NH	View PDF Registered office changed on 02/09/04 from: park house 14 pepys road london SW20 8NH - link opens in a new window - 1 page (1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 28/06/04
14 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
14 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
13 Jul 2004	225	Accounting reference date extended from 30/04/04 to 31/10/04	View PDF Accounting reference date extended from 30/04/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
01 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 14 pages (14 pages)
20 Aug 2003	363s	Return made up to 02/08/03; full list of members	View PDF Return made up to 02/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 30/04/03	View PDF Accounting reference date shortened from 30/06/03 to 30/04/03 - link opens in a new window - 1 page (1 page)
14 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
14 Oct 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	View PDF Accounting reference date extended from 30/04/02 to 30/06/02 - link opens in a new window - 1 page (1 page)

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