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HALLENBEAGLE ESTATES LIMITED

Company number 04150681

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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)
17 Mar 2005 363s Return made up to 30/01/05; full list of members
12 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New secretary appointed;new director appointed
23 Apr 2004 288b Secretary resigned
23 Apr 2004 287 Registered office changed on 23/04/04 from: 1 riverside house heron way, newham truro cornwall TR1 2XN
20 Apr 2004 88(2)R Ad 30/03/04--------- £ si 950@1=950 £ ic 50/1000
14 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 363s Return made up to 30/01/04; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
13 Feb 2003 363s Return made up to 30/01/03; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
03 Jul 2001 288b Director resigned
09 Feb 2001 288a New director appointed
30 Jan 2001 NEWINC Incorporation