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HALLAM READ LTD

Company number 06251148

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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)
05 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Apr 2013 CERTNM Company name changed hallam reed LTD\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
09 Apr 2013 CERTNM Company name changed regent park LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Matthew Antill as a director
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
25 May 2010 TM02 Termination of appointment of Nicholas Bruce as a secretary
20 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 2
15 Jun 2009 363a Return made up to 17/05/09; full list of members
06 Jun 2009 287 Registered office changed on 06/06/2009 from portland house 21 narborough road cosby leicester LE9 1TA
03 Jun 2009 288a Director appointed andrew roger hallam
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 17/05/08; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 2 little lane, mountsorrel loughborough leicestershire LE12 7BH
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed