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HALLCO 80 LIMITED

Company number 03189199

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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)
09 Mar 2005 123 Nc inc already adjusted 10/01/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320, allot 150 10/01/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2005 88(2)R Ad 10/01/05--------- £ si 150@.1=15 £ ic 2/17
30 Jul 2004 363s Return made up to 22/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
01 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 22/04/03; no change of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: raleigh house crossley park crossley road stockport cheshire SK4 5BG
08 Jan 2003 363s Return made up to 22/04/02; full list of members; amend
08 Jan 2003 363s Return made up to 22/04/01; full list of members; amend
19 Dec 2002 88(2)R Ad 12/12/02--------- £ si 23120@.1=2312 £ ic 2/2314
19 Dec 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 363s Return made up to 22/04/02; full list of members
29 Jul 2002 287 Registered office changed on 29/07/02 from: 40 portman square london W1H 6LT
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned