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HALL RHODES LIMITED

Company number 04108104

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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)
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 AD01 Registered office address changed from Dallas House 146 Cleckheaton Road Low Moor Bradford West Yorkshire BD12 0HF to Trueman House Capitol Park Leeds LS27 0TS on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of John Derek Butterworth as a director on 18 July 2014
11 Aug 2014 TM01 Termination of appointment of Christopher Mark Hudson as a director on 18 July 2014
11 Aug 2014 TM02 Termination of appointment of Christopher Mark Hudson as a secretary on 18 July 2014
31 Jul 2014 MISC Section 519
31 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2014 CERTNM Company name changed dallas hall rhodes LIMITED\certificate issued on 25/07/14
  • RES15 ‐ Change company name resolution on 2014-07-18
25 Jul 2014 CONNOT Change of name notice
21 Jul 2014 MR01 Registration of charge 041081040001
19 May 2014 AA Accounts for a small company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
30 May 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
16 May 2012 TM01 Termination of appointment of Colin Mackenzie Dallas as a director on 13 May 2012
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Peter Hall on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Shayne Paul Rhodes on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr John Derek Butterworth on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Colin Dallas on 16 November 2009