Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALLAM FIELDS (LM1) MANAGEMENT COMPANY LIMITED

Company number 05748965

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
10 Jul 2008 287 Registered office changed on 10/07/2008 from 41 friar lane leicester leicestershire LE1 5RB
09 Apr 2008 363a Return made up to 20/03/08; full list of members
11 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Apr 2007 363a Return made up to 20/03/07; full list of members
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288b Director resigned
20 Mar 2006 NEWINC Incorporation