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ANDREW HALL LIMITED

Company number 06785097

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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)
03 Jun 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
03 Jun 2009 287 Registered office changed on 03/06/2009 from 1 park road hampton wick kingston upon thames surrey KT1 4AS uk
28 Jan 2009 88(2) Ad 11/01/09\gbp si 1@1=1\gbp ic 1/2\
21 Jan 2009 288a Director and secretary appointed sarah palmer
21 Jan 2009 288a Director appointed andrew hall
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided 07/01/2009
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009 288b Appointment terminated director clifford wing
08 Jan 2009 288b Appointment terminated secretary rwl registrars LIMITED
07 Jan 2009 NEWINC Incorporation