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HALFORD HOUSE (HAMILTON) MANAGEMENT LIMITED

Company number 05607253

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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)
12 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Jan 2010 TM01 Termination of appointment of Andrew Noton as a director
12 Jan 2010 TM01 Termination of appointment of Christopher Endsor as a director
04 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Andrew John Noton on 1 December 2009
17 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
17 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Jul 2009 287 Registered office changed on 17/07/2009 from 2 centro place, pride park derby derbyshire DE24 8RF
09 Jul 2009 288a Director appointed marcel paul woodhouse
07 May 2009 288b Appointment terminated secretary john dixon
07 May 2009 288a Secretary appointed jeremy chick
18 Nov 2008 363a Return made up to 31/10/08; full list of members
05 Dec 2007 88(2)R Ad 27/11/07--------- £ si 5@1=5 £ ic 1/6
28 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
20 Nov 2007 363a Return made up to 31/10/07; full list of members
20 Nov 2007 190 Location of debenture register
20 Nov 2007 353 Location of register of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: centro place pride park derby derbyshire DE24 8RF
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution