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HALLCO 894 LIMITED

Company number 04782701

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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)
02 Feb 2009 AA Accounts for a small company made up to 31 October 2007
15 Jul 2008 363a Return made up to 30/05/08; full list of members
05 Sep 2007 AA Accounts for a small company made up to 31 October 2006
09 Jul 2007 363a Return made up to 30/05/07; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 October 2005
01 Aug 2006 363a Return made up to 30/05/06; full list of members
11 Jul 2005 363s Return made up to 30/05/05; full list of members
07 Jul 2005 AA Accounts for a small company made up to 31 October 2004
04 Feb 2005 287 Registered office changed on 04/02/05 from: the courtyard 69 ashfield road altrincham cheshire WA15 9QN
16 Jul 2004 363s Return made up to 30/05/04; full list of members
06 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 88(2)R Ad 19/01/04--------- £ si 2@1=2 £ ic 2/4
05 Feb 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
28 Jan 2004 395 Particulars of mortgage/charge
15 Oct 2003 287 Registered office changed on 15/10/03 from: the courtyard 69 ashfield road hale altrincham cheshire WA15 9QN
28 Aug 2003 288a New director appointed
27 Jun 2003 287 Registered office changed on 27/06/03 from: saint jamess court brown street manchester greater manchester M2 2JF
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New secretary appointed
27 Jun 2003 288a New director appointed