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HALLCO 884 LIMITED

Company number 04715364

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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)
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned
12 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
30 Apr 2007 363s Return made up to 28/03/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
24 Apr 2006 363s Return made up to 28/03/06; full list of members
10 Apr 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 28/03/05; full list of members
22 Jun 2005 395 Particulars of mortgage/charge
20 Dec 2004 AA Full accounts made up to 31 March 2004
14 May 2004 363s Return made up to 28/03/04; full list of members
14 May 2004 363(288) Secretary's particulars changed;secretary resigned;director resigned
16 Apr 2004 288b Director resigned
21 Sep 2003 155(6)a Declaration of assistance for shares acquisition
21 Sep 2003 287 Registered office changed on 21/09/03 from: saint james's court brown street manchester greater manchester M2 2JF
21 Sep 2003 288a New secretary appointed