MARTIN HALL CONSULTING LIMITED

Company Documents

DateDescription
03/02/163 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
339 BARSTON LANE
SOLIHULL
WEST MIDLANDS
B91 2SX

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01/04/151 April 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH EMMA HALL / 31/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN HALL / 31/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EMMA HALL / 31/03/2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADRIAN HALL / 12/06/2010

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23/06/1023 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR APPOINTED SARAH EMMA HALL

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/08/0827 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/10/038 October 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS; AMEND

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05/06/035 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
THE EXCHANGE
HASLUCKS GREEN ROAD SHIRLEY
SOLIHULL
B90 2EL

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03/07/023 July 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB

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12/06/0212 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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