HAL DIRECTORS LIMITED

Company number 03331271 · Monitor this company

Dissolved

112 filings

Date	Filing
19 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARGETSON HOWES / 02/05/2018	View document
16 Mar 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES	View document
12 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	View document
10 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
1 Apr 2016	Annual return made up to 5 March 2016 with full list of shareholders	View document
3 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15	View document
11 Nov 2015	SECRETARY APPOINTED FOLA SANU	View document
11 Nov 2015	APPOINTMENT TERMINATED, SECRETARY ALISON SKERRITT	View document
27 Oct 2015	SECOND FILING FOR FORM AP03	View document
20 Oct 2015	SECRETARY APPOINTED ALISON SKERRITT	View document
14 Oct 2015	APPOINTMENT TERMINATED, SECRETARY SHEETAL PATEL	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
23 Mar 2015	Annual return made up to 5 March 2015 with full list of shareholders	View document
2 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	View document
11 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN ATCHISON / 26/06/2014	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
10 Mar 2014	Annual return made up to 5 March 2014 with full list of shareholders	View document
12 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	View document
31 May 2013	Annual accounts for the year ending 31 May 2013	View accounts
22 Mar 2013	Annual return made up to 5 March 2013 with full list of shareholders	View document
23 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	View document
31 May 2012	Annual accounts for the year ending 31 May 2012	View accounts
13 Mar 2012	Annual return made up to 5 March 2012 with full list of shareholders	View document
10 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
12 Jan 2012	SECRETARY APPOINTED SHEETAL PATEL	View document
21 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN ATCHISON / 11/11/2011	View document
5 Sep 2011	APPOINTMENT TERMINATED, SECRETARY MONICA PAHWA	View document
21 Mar 2011	Annual return made up to 5 March 2011 with full list of shareholders	View document
25 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	View document
23 Aug 2010	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FERRIS	View document
23 Aug 2010	SECRETARY APPOINTED MONICA PAHWA	View document
10 Mar 2010	Annual return made up to 5 March 2010 with full list of shareholders	View document
23 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
10 Oct 2009	APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARGETSON HOWES / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN ATCHISON / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 01/10/2009	View document
5 Mar 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS	View document
7 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR LAWRENCE ABRAMSON	View document
10 Jun 2008	DIRECTOR APPOINTED GLEN JOHN ATCHISON	View document
19 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07	View document
17 Apr 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SPENCER / 15/03/2008	View document
7 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
8 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08	View document
6 Sep 2007	SECRETARY RESIGNED	View document
6 Sep 2007	NEW SECRETARY APPOINTED	View document
24 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	View document
30 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 2006	SECRETARY RESIGNED	View document
27 Oct 2006	NEW SECRETARY APPOINTED	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS	View document
6 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
30 Aug 2005	DIRECTOR RESIGNED	View document
6 May 2005	NEW SECRETARY APPOINTED	View document
26 Apr 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS	View document
11 Mar 2005	SECRETARY RESIGNED	View document
2 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	View document
23 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
13 Mar 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	SECRETARY RESIGNED	View document
22 Oct 2003	NEW SECRETARY APPOINTED	View document
15 Aug 2003	NEW SECRETARY APPOINTED	View document
28 Apr 2003	SECRETARY RESIGNED	View document
3 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02	View document
31 Mar 2003	REGISTERED OFFICE CHANGED ON 31/03/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE	View document
31 Mar 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS	View document
31 Mar 2003	SECRETARY RESIGNED	View document
22 Nov 2002	NEW SECRETARY APPOINTED	View document
23 Oct 2002	NEW SECRETARY APPOINTED	View document
17 Sep 2002	SECRETARY RESIGNED	View document
29 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
22 May 2002	DIRECTOR RESIGNED	View document
13 Mar 2002	NEW SECRETARY APPOINTED	View document
9 Mar 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	SECRETARY RESIGNED	View document
14 Mar 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS	View document
9 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	NEW SECRETARY APPOINTED	View document
26 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
20 Mar 2000	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Apr 1999	SECRETARY RESIGNED	View document
12 Apr 1999	NEW SECRETARY APPOINTED	View document
4 Mar 1999	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS	View document
4 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1998	EXEMPTION FROM APPOINTING AUDITORS 23/11/98	View document
15 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98	View document
15 Dec 1998	S366A DISP HOLDING AGM 23/11/98	View document
7 Apr 1998	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS	View document
27 Jun 1997	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
5 Mar 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document