HALLRAIL HOLDINGS LIMITED

Company number 05939639

Date	Type	Description	View / Download
14 Sep 2011	AP01	Appointment of Mr Mark Jonathan Wilkinson Waind as a director	(2 pages)
14 Sep 2011	TM02	Termination of appointment of Denise Hall as a secretary	(1 page)
14 Sep 2011	TM01	Termination of appointment of Reginald Hall as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Ralph Tapping as a director	(1 page)
21 Feb 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(3 pages)
11 Feb 2011	MISC	Quoting section 519	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 84,211	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(8 pages)
25 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
09 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
10 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
06 Jan 2009	363a	Return made up to 19/09/08; full list of members	(4 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
21 Dec 2007	225	Accounting reference date shortened from 30/09/07 to 30/04/07	(1 page)
19 Nov 2007	363s	Return made up to 19/09/07; full list of members	(7 pages)
06 Jun 2007	SA	Statement of affairs	(7 pages)
01 Jun 2007	88(2)R	Ad 01/03/07--------- £ si 79998@1=79998 £ ic 2/80000	(2 pages)
19 Sep 2006	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2