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HALLCREST GROUP LIMITED

Company number 05924428

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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)
26 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/07/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	CERTNM	Company name changed lcr technologies LIMITED\certificate issued on 22/01/08	View PDF Company name changed lcr technologies LIMITED\certificate issued on 22/01/08 - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 27/10/06--------- £ si 250@1=250 £ ic 750/1000	View PDF Ad 27/10/06--------- £ si 250@1=250 £ ic 750/1000 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 27/10/06--------- £ si 749@1=749 £ ic 1/750	View PDF Ad 27/10/06--------- £ si 749@1=749 £ ic 1/750 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 04/09/06
14 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2007	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 - 2 pages (2 pages)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	225	Accounting reference date shortened from 30/09/07 to 31/07/07	View PDF Accounting reference date shortened from 30/09/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
05 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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