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D L HALLAM LIMITED

Company number 05977412

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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)
25 Nov 2008 363a Return made up to 25/10/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/01/2008
02 Jan 2008 363a Return made up to 25/10/07; full list of members
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
10 Jan 2007 SA Statement of affairs
10 Jan 2007 88(2)R Ad 07/12/06--------- £ si 98@1=98 £ ic 2/100
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 07/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 395 Particulars of mortgage/charge
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Secretary resigned
24 Nov 2006 287 Registered office changed on 24/11/06 from: st james's court brown street manchester greater manchester M2 2JF
17 Nov 2006 CERTNM Company name changed hallco 1391 LIMITED\certificate issued on 17/11/06
25 Oct 2006 NEWINC Incorporation