HALLGARDEN LTD

Company number 08135310

Date	Type	Description	View / Download
11 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100	(9 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
04 Mar 2015	CH03	Secretary's details changed for Lyn Jane Henry on 4 March 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Mr Ricky James Houghton on 4 March 2015	(2 pages)
04 Mar 2015	CH03	Secretary's details changed for Lyn Jane Henry on 4 March 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from 20a Barnet Road Potters Bar Hertfordshire EN6 2QS United Kingdom to 86 Barnet Road Potters Bar Hertfordshire EN6 2RD on 4 March 2015	(1 page)
11 Sep 2014	AD01	Registered office address changed from 91 Chase Way London Middlesex N14 5DY to 20a Barnet Road Potters Bar Hertfordshire EN6 2QS on 11 September 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Ricky James Houghton on 1 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Lyn Jane Henry on 1 August 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(9 pages)
10 Jul 2014	CH01	Director's details changed for Hazel Barbara Martin on 5 July 2014	(2 pages)
28 May 2014	CH01	Director's details changed for Mr Andrew John Martin on 28 April 2014	(2 pages)
28 May 2014	CH01	Director's details changed for Norval Forbes on 28 April 2014	(2 pages)
28 May 2014	CH01	Director's details changed for Maureen Forbes on 28 April 2014	(2 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
11 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100	(9 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 100	(3 pages)
03 Mar 2013	AD01	Registered office address changed from 131 Gallants Farm Road East Barnet East Barnet Hertfordshire EN4 8EL England on 3 March 2013	(1 page)
11 Oct 2012	AP01	Appointment of Hazel Barbara Martin as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Mr Andrew John Martin as a director	(3 pages)
08 Oct 2012	AP01	Appointment of Norval Forbes as a director	(3 pages)
08 Oct 2012	AP01	Appointment of Maureen Forbes as a director	(3 pages)
09 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)