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HALL & WOODHOUSE LIMITED

Company number 00057696

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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)
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 AA Group of companies' accounts made up to 27 January 2001
29 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jun 2001 395 Particulars of mortgage/charge
25 May 2001 288a New director appointed
18 Apr 2001 288a New director appointed
15 Jan 2001 288b Director resigned
22 Dec 2000 288a New director appointed
29 Nov 2000 AA Full group accounts made up to 29 January 2000
06 Jul 2000 363s Return made up to 09/06/00; bulk list available separately
13 Jun 2000 288a New director appointed
26 Apr 2000 288b Secretary resigned;director resigned
26 Apr 2000 288a New secretary appointed
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
20 Jul 1999 288b Director resigned
22 Jun 1999 AA Full group accounts made up to 30 January 1999
22 Jun 1999 363s Return made up to 09/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jun 1999 CERTNM Company name changed hall & woodhouse,LIMITED\certificate issued on 09/06/99
09 Jul 1998 AA Full group accounts made up to 31 January 1998
07 Jul 1998 363s Return made up to 09/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 1997 AA Full group accounts made up to 25 January 1997
09 Jul 1997 363s Return made up to 09/06/97; change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 363s Return made up to 09/06/96; bulk list available separately
09 Jul 1996 AA Full group accounts made up to 27 January 1996