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HALLWAVE LIMITED

Company number 04076868

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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)
03 Oct 2006 363a Return made up to 22/09/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 22/09/05; full list of members
08 Mar 2005 395 Particulars of mortgage/charge
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 22/09/04; full list of members
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
02 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
24 Dec 2002 395 Particulars of mortgage/charge
08 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Nov 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 395 Particulars of mortgage/charge
08 Mar 2002 287 Registered office changed on 08/03/02 from: 14 stoke park close stoke road bishops cleeve cheltenham gloucestershire GL52 8UL
04 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
16 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2001 88(2)R Ad 31/12/00--------- £ si 2@1=2 £ ic 1/3
25 Apr 2001 287 Registered office changed on 25/04/01 from: 5A mill parade church road, bishops cleeve cheltenham GL52 4LR
25 Apr 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
08 Jan 2001 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New secretary appointed;new director appointed
18 Dec 2000 287 Registered office changed on 18/12/00 from: 1 mitchell lane bristol avon BS1 6BU
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned