HALLFIELDS LIMITED

Company number 03399487

Date	Type	Description	View / Download
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
20 Dec 2011	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
16 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(4 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011.	(3 pages)
14 Sep 2011	TM01	Termination of appointment of Edward Porteous as a director	(1 page)
13 Sep 2011	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
07 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(13 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
15 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
07 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
06 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
27 Aug 2008	288a	Director appointed peter lionel raleigh hewitt	(1 page)
27 Aug 2008	288b	Appointment terminated director hilary newton	(1 page)
10 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
13 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)