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HALL STAGE LIMITED

Company number 04638938

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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)
19 Jan 2009 363a Return made up to 16/01/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 16/01/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
09 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2006 363s Return made up to 16/01/06; full list of members
  • 363(287) ‐ Registered office changed on 18/01/06
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Jun 2005 287 Registered office changed on 09/06/05 from: faulkner house victoria street st albans hertfordshire AL1 3SE
14 Feb 2005 363a Return made up to 16/01/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 May 2004 363a Return made up to 16/01/04; full list of members
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 88(2)R Ad 17/09/03--------- £ si 10000@1=10000 £ ic 140000/150000
20 Apr 2004 88(2)R Ad 16/05/03--------- £ si 1@20000=20000 £ ic 120000/140000
20 Apr 2004 88(2)R Ad 01/04/03--------- £ si 119999@1=119999 £ ic 1/120000
20 Feb 2004 287 Registered office changed on 20/02/04 from: c/o solnick & co 9 chiswick high road london W4 2ND
04 Dec 2003 395 Particulars of mortgage/charge
06 May 2003 288a New secretary appointed
23 Apr 2003 123 Nc inc already adjusted 28/03/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
01 Apr 2003 395 Particulars of mortgage/charge
24 Mar 2003 288b Director resigned