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HALLCO 1167 LIMITED

Company number 05416541

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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 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
15 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
27 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
09 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	CH03	Secretary's details changed for Neil Alan Quinsey on 1 November 2009	View PDF Secretary's details changed for Neil Alan Quinsey on 1 November 2009 - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH01	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009	View PDF Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009	View PDF Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	288b	Appointment terminated secretary malcolm robson	View PDF Appointment terminated secretary malcolm robson - link opens in a new window - 1 page (1 page)
23 Jun 2009	288a	Secretary appointed neil alan quinsey	View PDF Secretary appointed neil alan quinsey - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
06 Jun 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from cedar house, 105 carrow road norwich norfolk NR1 1HP	View PDF Registered office changed on 06/06/2009 from cedar house, 105 carrow road norwich norfolk NR1 1HP - link opens in a new window - 1 page (1 page)
05 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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