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HALLCO 1265 LIMITED

Company number 05624542

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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)
18 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 31 January 2012
21 Nov 2011 TM01 Termination of appointment of William Dixon as a director
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of William Dixon as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
27 Jul 2010 TM01 Termination of appointment of Gerald Wood as a director
19 May 2010 AP01 Appointment of Claire Caroline Sharp as a director
09 Feb 2010 TM01 Termination of appointment of Carrie Sharp as a director
04 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
17 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
23 Feb 2009 288a Director appointed william ronald dixon
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Nov 2008 AUD Auditor's resignation
17 Nov 2008 363a Return made up to 16/11/08; full list of members
06 Nov 2008 AUD Auditor's resignation
15 Oct 2008 288b Appointment terminated secretary jayne jenkinson
14 Oct 2008 288a Director appointed mr gerald joseph wood
14 Oct 2008 288a Secretary appointed miss claire caroline sharp
14 Oct 2008 288b Appointment terminated director jayne jenkinson
10 Jan 2008 363a Return made up to 16/11/07; full list of members
27 Sep 2007 288b Secretary resigned
19 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007