HALLCO 1516 LIMITED

Company number 06332089

Date	Type	Description	View / Download
21 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000	(4 pages)
05 Mar 2014	CC04	Statement of company's objects	(2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Jan 2014	TM01	Termination of appointment of Kayvan Namazi as a director	(1 page)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,000	(5 pages)
13 Sep 2012	TM01	Termination of appointment of Kevin Barrett as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 May 2012	AP01	Appointment of Mr Joseph Cordosi as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Paul Schmitz as a director	(1 page)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Mar 2011	TM01	Termination of appointment of Philip Cox as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of A2E Capital Partners Limited as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Aubrey Turner as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Kevin John Barrett as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Paul Joseph Schmitz as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(7 pages)
08 Oct 2010	CH02	Director's details changed for A2E Capital Partners Limited on 2 August 2010	(2 pages)
08 Oct 2010	TM02	Termination of appointment of Bernard Ronchetti as a secretary	(1 page)
08 Oct 2010	AP03	Appointment of Mr Philip Anthony Cox as a secretary	(1 page)