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O'CALLAGHAN HALL LIMITED

Company number 06672340

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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)
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of David Graham Hall as a director
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 17/08/09; full list of members
16 Jul 2009 88(2) Ad 13/07/09\gbp si 239999@1=239999\gbp ic 1/240000\
16 Jul 2009 123 Nc inc already adjusted 13/07/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2009 288b Appointment terminated director wb company directors LIMITED
06 May 2009 288a Director appointed michael paul o'callaghan
04 Oct 2008 CERTNM Company name changed teesside harley-davidson LIMITED\certificate issued on 06/10/08
13 Aug 2008 NEWINC Incorporation