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HALLSTEAD LIMITED

Company number 04933394

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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)
29 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
25 Oct 2004 363s Return made up to 15/10/04; full list of members
17 Jun 2004 395 Particulars of mortgage/charge
16 Feb 2004 288a New secretary appointed;new director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 287 Registered office changed on 16/02/04 from: 2ND floor 14-18 old street london EC1V 9BH
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288b Director resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 NEWINC Incorporation