HALLIWELL MONTGOMERY ANDERSON ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/01/1419 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/10/1229 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM CLYDESDALE HOUSE ROECLIFFE BUSINESS CENTRE ROECLIFFE BOROUGHBRIDGE NORTH YORKSHIRE YO51 9NE |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR LOGAN ANDERSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MONTGOMERY / 29/10/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM 104 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ |
| 26/06/0826 June 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: G OFFICE CHANGED 02/01/97 23 VICTORIA AVENUE HARROGATE HG1 5RD |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | AUDITOR'S RESIGNATION |
| 06/08/916 August 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | NC INC ALREADY ADJUSTED |
| 12/08/8912 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | � NC 1000/2000 18/07/8 |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: G OFFICE CHANGED 27/07/89 114 HARLOW TERRACE HARROGATE YORKSHIRE HG2 0PP |
| 27/06/8927 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/06/8927 June 1989 | ADOPT MEM AND ARTS 040689 |
| 22/06/8922 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED SIMCO 268 LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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