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DUSTYHALL LTD

Company number 08901610

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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)
21 Oct 2015 MR04 Satisfaction of charge 089016100001 in full
12 Oct 2015 MR01 Registration of charge 089016100006, created on 8 October 2015
12 Oct 2015 MR01 Registration of charge 089016100007, created on 8 October 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
08 May 2015 AP01 Appointment of Mr Nissim Hassan as a director on 7 May 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
31 Oct 2014 MR06 Statement of company acting as a trustee on charge 089016100001
17 Oct 2014 MR01 Registration of charge 089016100002, created on 29 September 2014
17 Oct 2014 MR01 Registration of charge 089016100005, created on 29 September 2014
17 Oct 2014 MR01 Registration of charge 089016100003, created on 29 September 2014
17 Oct 2014 MR01 Registration of charge 089016100004, created on 29 September 2014
14 Oct 2014 CC04 Statement of company's objects
14 Oct 2014 MA Memorandum and Articles of Association
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2014 MR01 Registration of charge 089016100001, created on 29 September 2014
30 Jun 2014 AP01 Appointment of Mr Sir Weis as a director
27 Feb 2014 TM01 Termination of appointment of Osker Heiman as a director
27 Feb 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 February 2014
19 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-19
  • GBP 1