- Company Overview for HALLCO 1724 LIMITED (07050128)
- Filing history for HALLCO 1724 LIMITED (07050128)
- People for HALLCO 1724 LIMITED (07050128)
- More for HALLCO 1724 LIMITED (07050128)
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) |
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28 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
09 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Jan 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
30 Jan 2012 | AD04 | Register(s) moved to registered office address | |
13 Sep 2011 | AD02 | Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom | |
12 Sep 2011 | AP03 | Appointment of Mr Rocco Cappuccitti as a secretary | |
12 Sep 2011 | AP03 | Appointment of Mrs Dianne Singer as a secretary | |
04 Aug 2011 | AA | Full accounts made up to 31 October 2010 | |
25 Jul 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
07 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
07 Feb 2011 | AD02 | Register inspection address has been changed | |
07 Feb 2011 | AD01 | Registered office address changed from . Swinton Meadows Industrial Estate Meadow Way Mexborough Rotherham S64 8AB United Kingdom on 7 February 2011 | |
07 Feb 2011 | TM02 | Termination of appointment of Halliwells Secretaries Limited as a secretary | |
07 Feb 2011 | AD01 | Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 7 February 2011 | |
07 Feb 2011 | TM02 | Termination of appointment of Dianne Singer as a secretary | |
07 Feb 2011 | AP04 | Appointment of Pitsec Limited as a secretary | |
04 Feb 2011 | TM02 | Termination of appointment of Halliwells Secretaries Limited as a secretary | |
19 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
19 Nov 2010 | AD01 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 19 November 2010 | |
19 Nov 2010 | AP04 | Appointment of Halliwells Secretaries Limited as a secretary | |
19 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 10 March 2010
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05 Mar 2010 | TM01 | Termination of appointment of Rocco Cappuccitti as a director | |
05 Mar 2010 | CH01 | Director's details changed for Mr Rocco Cappaccitti on 15 January 2010 | |
05 Mar 2010 | CH01 | Director's details changed for Mr Peter Baker on 15 January 2010 |