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HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED

Company number 04149212

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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 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned
09 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/03/08
09 Jan 2008 287 Registered office changed on 09/01/08 from: hawsons chartered accountants pegasus house 463A glossop road sheffield south yorkshire S10 2DQ
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 363a Return made up to 28/12/07; full list of members
06 Dec 2007 122 S-div 29/08/01
23 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Mar 2007 363s Return made up to 28/12/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: kingfisher house 90 rockingham street sheffield S1 4EB
20 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Apr 2006 363a Return made up to 28/12/05; full list of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: the cottage south street bole retford nottinghamshire DN22 9EJ
13 Oct 2005 395 Particulars of mortgage/charge
06 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 28/12/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Feb 2004 363s Return made up to 11/01/04; full list of members
29 Apr 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: c/o john clarke & co kingfisher house 90 rockingham street sheffield S1 4EA
21 Mar 2002 288a New director appointed
13 Mar 2002 363s Return made up to 29/01/02; full list of members
07 Feb 2002 288b Secretary resigned