HALLMILL DEVELOPMENTS LIMITED

Company number 02947325 ·

Dissolved

72 filings

Date Filing
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
22 Nov 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM · 3RD FLOOR · 10 ARGYLL STREET · LONDON · W1F 7TQ View document
25 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 View document
10 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
2 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
7 Jan 2011 Annual return made up to 11 July 2010 with full list of shareholders View document
27 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG View document
30 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
3 Aug 2009 RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS View document
15 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: · 6 CLARIDGE HOUSE · 32 DAVIES STREET · LONDON · W1K 4ND View document
23 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
28 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
26 Nov 2002 SECRETARY RESIGNED View document
20 Nov 2002 NEW SECRETARY APPOINTED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
18 Jul 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: · CLARIDGE HOUSE · 32 DAVIES STREET · LONDON · W1Y 1LG View document
12 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Jul 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jul 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Jul 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Feb 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
25 Feb 1997 ALTER MEM AND ARTS 10/02/97 View document
25 Feb 1997 DIRECTOR RESIGNED View document
25 Feb 1997 DIRECTOR RESIGNED View document
17 Jul 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS View document
10 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS View document
6 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
3 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Oct 1994 NEW DIRECTOR APPOINTED View document
3 Oct 1994 NEW DIRECTOR APPOINTED View document
22 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1994 REGISTERED OFFICE CHANGED ON 25/08/94 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
25 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document