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HALLCO 347 LIMITED

Company number 03857707

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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)
14 Oct 2005 363a Return made up to 12/10/05; full list of members
14 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 AA Full accounts made up to 31 March 2005
20 Oct 2004 363s Return made up to 12/10/04; full list of members
12 Aug 2004 AA Full accounts made up to 31 March 2004
29 Oct 2003 363s Return made up to 12/10/03; full list of members
10 Oct 2003 AA Full accounts made up to 31 March 2003
11 Jul 2003 395 Particulars of mortgage/charge
25 Jun 2003 287 Registered office changed on 25/06/03 from: grosvenor house 127 church street malvern worcestershire WR14 2BA
28 May 2003 288b Director resigned
04 Apr 2003 395 Particulars of mortgage/charge
12 Feb 2003 288b Director resigned
18 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2002 AA Full accounts made up to 31 March 2002
17 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 288a New director appointed
30 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2001 288a New director appointed
16 Oct 2001 AA Full accounts made up to 31 March 2001
29 Mar 2001 288a New director appointed
27 Feb 2001 287 Registered office changed on 27/02/01 from: enterprise house lloyd street north, manchester scien, manchester lancashire M15 6SE
21 Feb 2001 288a New secretary appointed