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HALL & TAWSE NORTHERN LIMITED

Company number 00369692

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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)
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100,000
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
21 May 2009 363a Return made up to 30/04/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jun 2008 363a Return made up to 30/04/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
02 Apr 2008 288a Director appointed timothy francis george
01 Apr 2008 288a Director appointed lee james mills
13 Mar 2008 288b Appointment terminated director am nominees LIMITED
13 Mar 2008 288b Appointment terminated director am secretaries LIMITED
27 Feb 2008 288a Secretary appointed timothy francis george
25 Feb 2008 288b Appointment terminated secretary am secretaries LIMITED
26 Jul 2007 363a Return made up to 30/04/07; full list of members
20 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006