HALLAM HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | ADOPT MEM AND ARTS 25/02/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | COMPANY NAME CHANGED ALAN TURNER AGENCIES LIMITED CERTIFICATE ISSUED ON 14/06/99 |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED SABRE INSURANCE AGENCIES LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: G OFFICE CHANGED 22/08/91 246 BISHOPSGATE LONDON EC2M 4PA |
| 20/08/9120 August 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/05/9029 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/09/87 |
| 29/05/9029 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | COMPANY NAME CHANGED MAYHEW ENGINEERING CONSULTANTS L IMITED CERTIFICATE ISSUED ON 04/09/87 |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
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