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HALLCO 674 LIMITED

Company number 04325202

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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)
05 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
27 May 2010 AP01 Appointment of Mr Andrew Bridden as a director
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Joseph Mark Miller on 10 December 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 20/11/08; full list of members
15 Jan 2009 288c Director's change of particulars / mark winter / 16/06/2008
13 Oct 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
15 Jan 2008 363a Return made up to 20/11/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 20/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 AUD Auditor's resignation