J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAM

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM BROOKS HOUSE 81 LEICESTER ROAD OADBY LEICESTER LE2 4AN

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/12/1119 December 2011 SECRETARY APPOINTED CHRISTOPHER HALLAM

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY IAN BIRD

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21/10/1121 October 2011 SECRETARY APPOINTED MR IAN MARK BIRD

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD

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22/08/1122 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/09/092 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/11/0813 November 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/0729 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/045 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/045 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/045 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/09/0326 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/10/022 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0218 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0126 October 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/09/9928 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 DIRECTOR RESIGNED

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10/02/9910 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/999 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9818 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9818 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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01/09/971 September 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/10/9625 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9628 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/08/9530 August 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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30/08/9530 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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09/08/959 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/959 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/959 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9526 January 1995 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/08/9412 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/07/948 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9330 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9330 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/939 November 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/08/9331 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/06/937 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9325 January 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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25/01/9325 January 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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10/12/9210 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9220 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9230 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9230 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9230 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/927 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/927 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/914 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/914 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/914 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/9112 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9130 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9130 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9127 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/08/917 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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07/08/917 August 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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01/08/911 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9131 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9129 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9116 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/10/902 October 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9023 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/12/897 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/897 December 1989 NC INC ALREADY ADJUSTED 29/09/89

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07/12/897 December 1989 � NC 100/500000 29/09

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17/10/8917 October 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8810 October 1988 REGISTERED OFFICE CHANGED ON 10/10/88 FROM: G OFFICE CHANGED 10/10/88 306 LEICESTER ROAD WIGSTON FIELDS LEICESTER

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24/02/8824 February 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/04/877 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/03/8713 March 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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