HALLS 2008 LIMITED

Company number 02536213

Date	Type	Description	View / Download
12 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(7 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
29 Jul 2010	TM01	Termination of appointment of Roger Sadler as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(8 pages)
05 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
10 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
19 Jun 2009	AA	Accounts for a medium company made up to 30 September 2008	(15 pages)
12 Jan 2009	AUD	Auditor's resignation	(1 page)
23 Sep 2008	CERTNM	Company name changed halls holdings LIMITED\certificate issued on 24/09/08	(2 pages)
25 Jul 2008	363a	Return made up to 11/07/08; full list of members	(5 pages)
25 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	225	Accounting reference date extended from 20/09/2008 to 30/09/2008 alignment with parent or subsidiary	(1 page)
08 Jul 2008	288b	Appointment terminated director nicholas hyne	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 5TH floor 17 hanover square london W1S 1HU	(1 page)
05 Jun 2008	288a	Secretary appointed anthony frederick sidney hughes	(2 pages)
04 Jun 2008	288b	Appointment terminated secretary scrip secretaries LIMITED	(1 page)
04 Jun 2008	288b	Appointment terminated director nigel cartwright	(1 page)
04 Jun 2008	288b	Appointment terminated director michael nower	(1 page)
20 May 2008	288b	Appointment terminated director simon ziff	(1 page)