HALL & TAWSE WESTERN LIMITED

Company number 00158529

Date	Type	Description	View / Download
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Delete mem 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
08 Dec 2016	CC04	Statement of company's objects	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Paul David England as a director on 31 October 2016	(1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
14 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,250,000	(5 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Gregory William Mutch as a director on 30 September 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015	(2 pages)
26 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Dec 2014	AP01	Appointment of Mr Paul David England as a director on 5 December 2014	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,250,000	(5 pages)
01 Dec 2014	AD03	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH	(1 page)
01 Dec 2014	AD02	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH	(1 page)
25 Nov 2014	AD01	Registered office address changed from Roman House Grant Road Croydon CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014	(1 page)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Jul 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
03 Jul 2014	AP01	Appointment of Gregory William Mutch as a director	(2 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,250,000	(4 pages)
14 Nov 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)