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HALLS PARTICIPATIONS LIMITED

Company number 05379631

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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)
10 Jun 2008 AUD Auditor's resignation
05 Jun 2008 288a Secretary appointed anthony frederick sidney hughes
04 Jun 2008 288b Appointment terminated director michael nower
04 Jun 2008 288b Appointment terminated director nigel cartwright
04 Jun 2008 288b Appointment terminated secretary scrip secretaries LIMITED
20 May 2008 288b Appointment terminated director simon ziff
02 Apr 2008 288a Director appointed michael charles nower
02 Nov 2007 AA Accounts for a small company made up to 30 April 2007
01 Oct 2007 225 Accounting reference date extended from 30/04/08 to 20/09/08
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
20 Sep 2007 287 Registered office changed on 20/09/07 from: welsh bridge, shrewbury, shropshire, SY3 8LA
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New secretary appointed
28 Aug 2007 363a Return made up to 01/08/07; full list of members
28 Aug 2007 353 Location of register of members
25 Apr 2007 363s Return made up to 01/03/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
09 May 2006 363s Return made up to 01/03/06; full list of members
20 Sep 2005 395 Particulars of mortgage/charge
13 Jul 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
08 Jun 2005 SA Statement of affairs
08 Jun 2005 88(2)R Ad 30/04/05--------- £ si 97998@1=97998 £ ic 2/98000