- Company Overview for HALLBRIDGE WAY PROPERTY LIMITED (06504654)
- Filing history for HALLBRIDGE WAY PROPERTY LIMITED (06504654)
- People for HALLBRIDGE WAY PROPERTY LIMITED (06504654)
- Charges for HALLBRIDGE WAY PROPERTY LIMITED (06504654)
- More for HALLBRIDGE WAY PROPERTY LIMITED (06504654)
| 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) |
|---|---|---|---|
| 23 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 10 Feb 2010 | AP01 | Appointment of Carlton Alexander Bellamy as a director | |
| 02 Feb 2010 | CH01 | Director's details changed for Kim Taylor on 1 February 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Kim Taylor on 1 February 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Kim Taylor on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for John Humphrey Gunn on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Frank Geoffrey Flight on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Antony Charles Goozee on 1 February 2010 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Kim Taylor on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Simon Lee Dunn on 1 February 2010 | |
| 21 Dec 2009 | AA | Full accounts made up to 30 November 2008 | |
| 13 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
| 18 Sep 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 30/11/2008 | |
| 15 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 25 Feb 2009 | 88(2) | Ad 14/02/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 14 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Apr 2008 | CERTNM | Company name changed pimco 2748 LIMITED\certificate issued on 10/04/08 | |
| 17 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Mar 2008 | 288b | Appointment terminated secretary pinsent masons secretarial LIMITED | |
| 13 Mar 2008 | 288b | Appointment terminated director pinsent masons director LIMITED | |
| 13 Mar 2008 | 288a | Director and secretary appointed kim taylor | |
| 13 Mar 2008 | 288a | Director appointed frank geoffrey flight | |
| 13 Mar 2008 | 288a | Director appointed antony charles goozee |