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HALLCO 1063 LIMITED

Company number 05139844

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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 Sep 2006	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
25 Aug 2006	CERTNM	Company name changed hkl management LIMITED\certificate issued on 25/08/06	View PDF Company name changed hkl management LIMITED\certificate issued on 25/08/06 - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	363s	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Apr 2006	88(2)R	Ad 17/02/06--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 17/02/06--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
05 Jul 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
17 Jun 2005	CERTNM	Company name changed unique resorts of the world limi ted\certificate issued on 17/06/05	View PDF Company name changed unique resorts of the world limi ted\certificate issued on 17/06/05 - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Aug 2004	287	Registered office changed on 27/08/04 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 27/08/04 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
27 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	CERTNM	Company name changed hallco 1063 LIMITED\certificate issued on 14/07/04	View PDF Company name changed hallco 1063 LIMITED\certificate issued on 14/07/04 - link opens in a new window - 2 pages (2 pages)
27 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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