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HALL FIRE AND SECURITY GROUP LIMITED

Company number 07133857

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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)
27 Jun 2011 CH01 Director's details changed for Mr Mike Green on 21 June 2011
24 Jun 2011 CH01 Director's details changed for Mr David Robinson on 21 June 2011
24 Jun 2011 CH01 Director's details changed for Mr Christopher Robert Mills on 21 June 2011
28 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 June 2010
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 200,000
08 Apr 2010 AP01 Appointment of Mr David Robinson as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquistion of shares 23/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AD01 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 10 February 2010
10 Feb 2010 AP01 Appointment of Christopher Robert Mills as a director
09 Feb 2010 AP01 Appointment of Mike Green as a director
29 Jan 2010 TM01 Termination of appointment of Graham Stephens as a director
22 Jan 2010 NEWINC Incorporation