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HALLAM FIELDS (LM5) MANAGEMENT COMPANY LIMITED

Company number 05748981

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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 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
06 Feb 2008 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 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
21 Apr 2006 288a New director appointed
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288b Director resigned
20 Mar 2006 NEWINC Incorporation