HALLAM HEATH LIMITED

Company number 01680712

Date	Type	Description	View / Download
17 Aug 2005	363a	Return made up to 09/08/05; no change of members	(2 pages)
10 Jun 2005	288a	New secretary appointed	(2 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)
16 Sep 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
22 Oct 2003	363a	Return made up to 09/08/03; full list of members	(5 pages)
22 Oct 2003	288b	Director resigned	(1 page)
27 Mar 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
24 Sep 2002	363a	Return made up to 09/08/02; full list of members	(6 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
23 Apr 2002	288c	Secretary's particulars changed	(1 page)
05 Sep 2001	363a	Return made up to 09/08/01; full list of members	(6 pages)
27 Mar 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
06 Feb 2001	288b	Director resigned	(1 page)
04 Sep 2000	363a	Return made up to 09/08/00; full list of members	(7 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
13 Sep 1999	363a	Return made up to 09/08/99; full list of members	(7 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
11 Jun 1999	CERTNM	Company name changed alan turner agencies LIMITED\certificate issued on 14/06/99	(2 pages)
05 Jun 1999	AA	Accounts for a small company made up to 31 December 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document