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WEST DIDSBURY VILLAGE LIMITED

Company number 05840729

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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)
19 Mar 2008 CERTNM Company name changed hallco 1334 LIMITED\certificate issued on 21/03/08
09 Aug 2007 363a Return made up to 08/06/07; full list of members
09 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 Aug 2007 288c Director's particulars changed
04 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 28/02/07
04 Aug 2006 287 Registered office changed on 04/08/06 from: st james's court brown street manchester greater manchester M2 2JF
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed;new director appointed
04 Aug 2006 123 Nc inc already adjusted 19/07/06
04 Aug 2006 88(2)R Ad 19/07/06--------- £ si 257899@1=257899 £ ic 2/257901
04 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 19/07/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 288c Secretary's particulars changed
23 Jun 2006 288c Director's particulars changed
08 Jun 2006 NEWINC Incorporation