HALLCO 1626 LIMITED

Company number 06603462

Date	Type	Description	View / Download
13 Dec 2012	AUD	Auditor's resignation	(1 page)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 20,855	(6 pages)
22 Nov 2012	CC04	Statement of company's objects	(2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
09 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/01/2014 and on 22/01/2014.	(16 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/01/2014	(15 pages)
29 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders ANNOTATION Replaced a Replacement AR01 was registered on 13/02/2014	(15 pages)
23 Nov 2010	AD01	Registered office address changed from , Willett Road, Thornton Heath, Surrey, CR7 6AA on 23 November 2010	(2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
30 Mar 2010	TM01	Termination of appointment of Thomas Stock as a director	(2 pages)
30 Mar 2010	SH08	Change of share class name or designation	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Sep 2009	363a	Return made up to 31/08/09; full list of members	(6 pages)
28 Aug 2009	288c	Director's Change of Particulars / sean o'riordan / 26/08/2009 / HouseName/Number was: , now: 119; Street was: 2ND floor centre tower, now: becklow road; Area was: whitgift centre, now: sheperds bush; Post Town was: croydon, now: london; Post Code was: CR0 0XB, now: W12 9HH	(1 page)
24 Nov 2008	88(2)	Ad 23/10/08 gbp si 7000@1=7000 gbp ic 13000/20000	(2 pages)
19 Nov 2008	288a	Director appointed thomas joseph david stock	(3 pages)
19 Nov 2008	288a	Director appointed gavin patrick ross reddin	(4 pages)
13 Nov 2008	88(2)	Ad 23/10/08 gbp si 6000@1=6000 gbp ic 7000/13000	(2 pages)
13 Nov 2008	88(2)	Ad 23/10/08 gbp si 6999@1=6999 gbp ic 1/7000	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Nov 2008	123	Gbp nc 1000/20000 23/10/08	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a quoted 23/10/2008	(1 page)
11 Nov 2008	288a	Director appointed sean o'riordan	(2 pages)