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THE HALLAS FOUNDATION LIMITED

Company number 04578973

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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)
02 Jun 2016 AP01 Appointment of Mr Simon John Hester as a director on 23 May 2016
24 Mar 2016 AD01 Registered office address changed from C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE to 71-75 Shelton Street London WC2H 9JQ on 24 March 2016
26 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 MR01 Registration of charge 045789730002, created on 2 October 2015
03 Sep 2015 AD01 Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015
03 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
10 Sep 2014 AP01 Appointment of Ms Susan Linda Caldwell as a director on 15 August 2014
10 Sep 2014 AP03 Appointment of Ms Susan Linda Caldwell as a secretary on 15 August 2014
10 Sep 2014 TM02 Termination of appointment of Joseph Choonara as a secretary on 15 August 2014
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list
01 Nov 2011 TM01 Termination of appointment of Vivienne Smith as a director
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 TM01 Termination of appointment of Christopher Bambery as a director
02 Nov 2010 AR01 Annual return made up to 31 October 2010 no member list
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AP01 Appointment of Mr Joseph Choonara as a director
15 Dec 2009 TM02 Termination of appointment of Vivienne Smith as a secretary
15 Dec 2009 AP03 Appointment of Mr Joseph Choonara as a secretary