HALL (2004) DEVELOPMENTS LIMITED

Company number 05183121

Date	Type	Description	View / Download
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011.	(3 pages)
23 Sep 2011	SH20	Statement by directors	(1 page)
23 Sep 2011	SH19	Statement of capital on 23 September 2011 GBP 21,500	(4 pages)
23 Sep 2011	CAP-SS	Solvency statement dated 08/09/11	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £28500 cancelled from share prem a/c 14/09/2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director on 12 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Edward Macgregor Porteous as a director on 12 September 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director on 12 September 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
28 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
06 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
21 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
10 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)