HALLFIELDS LIMITED
Company number 03399487 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 23 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 3 Apr 2014 | REDUCE ISSUED CAPITAL 21/03/2014 | View document |
| 3 Apr 2014 | SOLVENCY STATEMENT DATED 19/03/14 | View document |
| 3 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 15000 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 2 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 16 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 7 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 15 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 6 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 10 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 02/09/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA | View document |
| 7 Jul 2003 | RETURN MADE UP TO 07/07/03; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | RETURN MADE UP TO 07/07/02; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2000 | DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | RETURN MADE UP TO 07/07/00; NO CHANGE OF MEMBERS | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | S366A DISP HOLDING AGM 08/11/99 | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 12 Nov 1997 | ADOPT MEM AND ARTS 20/10/97 | View document |
| 29 Oct 1997 | COMPANY NAME CHANGED · CGT DEVELOPMENTS LVIII LIMITED · CERTIFICATE ISSUED ON 30/10/97 | View document |
| 14 Aug 1997 | ADOPT MEM AND ARTS 07/07/97 | View document |
| 6 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1997 | COMPANY NAME CHANGED · SOMERSET 1997 LIMITED · CERTIFICATE ISSUED ON 06/08/97 | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | SECRETARY RESIGNED | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |