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HALLCO 1015 LIMITED

Company number 05077768

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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)
22 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
19 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend
06 Apr 2009 363a Return made up to 18/03/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2008 363a Return made up to 18/03/08; full list of members
24 Oct 2008 363a Return made up to 18/03/07; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from foxcroft 3 spinney lane knutsford cheshire WA16 0NQ
15 Oct 2008 288b Appointment terminated director demetrios hadjiegeorgiou
03 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
18 Jun 2007 288b Director resigned
18 May 2007 AA Total exemption full accounts made up to 31 March 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: bushbury house 435 wilmslow road withington manchester M20 4AF
09 Mar 2007 288a New director appointed
16 Nov 2006 363a Return made up to 18/03/06; no change of members
18 Aug 2006 288c Secretary's particulars changed
27 Jun 2006 288b Director resigned
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
02 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge