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HALLCO 480 LIMITED

Company number 04051474

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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)
28 Jun 2005 AA Full accounts made up to 30 June 2004
01 Jun 2005 652a Application for striking-off
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
25 Aug 2004 363a Return made up to 11/08/04; full list of members
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004 AA Full accounts made up to 30 June 2003
06 Oct 2003 363a Return made up to 11/08/03; full list of members
23 Aug 2003 287 Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA
28 Jul 2003 AA Full accounts made up to 30 June 2002
03 May 2003 244 Delivery ext'd 3 mth 30/06/02
09 Feb 2003 AA Full accounts made up to 30 June 2001
09 Jan 2003 288c Secretary's particulars changed
03 Oct 2002 363a Return made up to 11/08/02; full list of members
03 Oct 2002 288c Secretary's particulars changed
06 Nov 2001 363a Return made up to 11/08/01; full list of members
06 Nov 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 353 Location of register of members
06 Nov 2001 287 Registered office changed on 06/11/01 from: st james's court brown street manchester lancashire M2 2JF
08 May 2001 288b Secretary resigned
08 May 2001 288b Director resigned
08 May 2001 288b Director resigned