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HALLAM MEDICAL LIMITED

Company number 06203714

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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)
29 Apr 2010 CH01 Director's details changed for Alexander James Munro on 4 April 2010
29 Apr 2010 CH01 Director's details changed for Robert Steven Gorringe on 4 April 2010
29 Apr 2010 CH03 Secretary's details changed for Scott Philip Davies on 4 April 2010
07 Aug 2009 88(2) Ad 30/06/09\gbp si 3@1=3\gbp ic 57/60\
07 Aug 2009 88(2) Ad 30/06/09\gbp si 51@1=51\gbp ic 6/57\
30 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2009 363a Return made up to 04/04/09; full list of members
16 Feb 2009 88(2) Ad 03/02/09\gbp si 3@1=3\gbp ic 3/6\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2008 287 Registered office changed on 22/09/2008 from 8 the oakes norton sheffield south yorkshire S8 8BA
29 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cap div into 2 or more classes, profits div amongst members 21/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2008 363a Return made up to 04/04/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 8 the oaks, norton sheffield south yorkshire S8 8BA
04 Apr 2007 NEWINC Incorporation