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HALLCO 1022 LIMITED

Company number 05079952

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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)
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 288b Appointment terminated director neil macdougal
03 Apr 2009 363a Return made up to 22/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 22/03/08; full list of members
21 Apr 2008 288c Director's change of particulars / neil macdougall / 16/11/2007
19 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 June 2006
11 Apr 2007 363s Return made up to 22/03/07; full list of members
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
22 Sep 2006 288b Director resigned
11 Jul 2006 288b Director resigned
08 Jun 2006 288b Director resigned
10 May 2006 CERTNM Company name changed roland bardsley construction gro up LIMITED\certificate issued on 10/05/06
28 Apr 2006 288a New director appointed
10 Apr 2006 363s Return made up to 22/03/06; full list of members
21 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
05 Dec 2005 SA Statement of affairs
05 Dec 2005 88(2)R Ad 19/07/04--------- £ si 9664@.01
05 May 2005 363s Return made up to 22/03/05; full list of members