Filed on: 5 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/14
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/13
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/12
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD THOMPSON / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 14/07/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 17/12/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GREGORY CEZAIR
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/05/03
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2004
Form: RES04 -
� NC 1000/200002
01/05
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/05/03
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 May 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 24 May 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
7 SAINT MARTINS STREET
WALLINGFORD
OXFORDSHIRE OX10 0AN
Price: £4.99 (excl. VAT)

Filed on: 21 May 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
ALTER MEM AND ARTS 01/05/03
FIN ASSIST IN SHARE ACQ 01/05/03
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: WRES03 - Exempt from appointment of auditor
EXEMPTION FROM APPOINTING AUDITORS 09/03/01
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2000
Form: WRES01 - ADOPT MEMORANDUM
ALTER ARTICLES 28/08/00
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: (W)ELRES - Written elective resolution
S366A DISP HOLDING AGM 29/11/99
S252 DISP LAYING ACC 29/11/99
S386 DIS APP AUDS 29/11/99
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1999
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/11/99 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED HALLGRAFT LIMITED
CERTIFICATE ISSUED ON 21/09/99;
RESOLUTION PASSED ON 08/06/99
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
G OFFICE CHANGED 12/08/99
120 EAST ROAD
LONDON
N1 6AA
Price: £4.99 (excl. VAT)

Filed on: 19 May 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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