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HALLINGBURY SYSTEMS LIMITED

Company number 04128630

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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)
06 Jan 2004 363s Return made up to 20/12/03; full list of members
18 Jun 2003 AA Total exemption full accounts made up to 5 April 2003
18 Dec 2002 363s Return made up to 20/12/02; full list of members
10 Jun 2002 AA Total exemption full accounts made up to 5 April 2002
18 Dec 2001 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 225 Accounting reference date extended from 31/12/01 to 05/04/02
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New secretary appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/12/00
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Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/12/00
20 Dec 2000 NEWINC Incorporation