HALLCO 1102 LIMITED

Company number 05227603

Date	Type	Description	View / Download
13 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2006	288a	New secretary appointed	(1 page)
27 Sep 2005	363a	Return made up to 10/09/05; full list of members	(3 pages)
27 Sep 2005	288c	Director's particulars changed	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
17 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED	(1 page)
16 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/10/05	(1 page)
16 Aug 2005	288a	New director appointed	(4 pages)
16 Aug 2005	288a	New director appointed	(4 pages)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Aug 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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