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HALLAM (P.M.) HOLDINGS LIMITED

Company number 06004507

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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)
04 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from Hollie House 9-11 Eben Street Sheffield South Yorkshire S9 1BH on 22 November 2011
03 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Feb 2009 363a Return made up to 21/11/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Dec 2007 363a Return made up to 21/11/07; full list of members
26 Oct 2007 225 Accounting reference date extended from 30/11/07 to 30/04/08
18 Sep 2007 287 Registered office changed on 18/09/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed;new director appointed
25 Jun 2007 88(3) Particulars of contract relating to shares
25 Jun 2007 88(2)R Ad 20/06/07--------- £ si 17750@1=17750 £ ic 32250/50000
25 Jun 2007 88(2)R Ad 20/06/07--------- £ si 32249@1=32249 £ ic 1/32250
25 Jun 2007 123 Nc inc already adjusted 20/06/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 CERTNM Company name changed wakeco (323) LIMITED\certificate issued on 24/05/07