HALL & WOODHOUSE LIMITED

Company number 00057696

Date	Type	Description	View / Download
07 Jul 2010	CH01	Director's details changed for David Hoare on 9 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Matthew Richard Kearsey on 9 June 2010	(2 pages)
07 Jul 2010	CH03	Secretary's details changed for Mark James on 9 June 2010	(1 page)
07 Jul 2010	CH01	Director's details changed for John Graham George Williams on 9 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Anthony William Woodhouse on 9 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Mark John Michael Woodhouse on 9 June 2010	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Jun 2010	AP01	Appointment of Mr Timothy Clarke as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of James Rockley as a director	(1 page)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(7 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(7 pages)
03 Feb 2010	AP01	Appointment of Mr Michael Anthony Street as a director	(2 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	(31 pages)
08 Jul 2009	363a	Return made up to 09/06/09; full list of members	(54 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Apr 2009	288a	Director appointed matthew richard kearsey	(2 pages)
12 Feb 2009	288b	Appointment terminated director david woodhouse	(1 page)
12 Feb 2009	288b	Appointment terminated director tracey peters	(1 page)
16 Jan 2009	353a	Location of register of members (non legible)	(1 page)
14 Nov 2008	AA	Group of companies' accounts made up to 26 January 2008	(28 pages)
21 Jul 2008	363s	Return made up to 09/06/08; change of members 363(353) ‐ Location of register of members address changed	(11 pages)
31 Mar 2008	288a	Director appointed david john french	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	395	Particulars of mortgage/charge	(3 pages)