Date | Description |
2024-04-07 |
delete address VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE SURREY ENGLAND KT13 0SL |
2024-04-07 |
insert address KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2022-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/22 |
2022-11-08 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2022 |
2022-11-08 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 1.00 |
2022-11-08 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-29 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
2022-07-29 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
2022-05-07 |
delete company_previous_name GEORGE S HALL LIMITED |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ROBERTS |
2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN DER WAAG |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAMILTON |
2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON |
2021-03-07 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON |
2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGH |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PURVIN PATEL |
2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL |
2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-07 |
delete sic_code 81100 - Combined facilities support activities |
2018-04-07 |
insert sic_code 99999 - Dormant Company |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2017-01-07 |
delete address ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
2017-01-07 |
insert address VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE SURREY ENGLAND KT13 0SL |
2017-01-07 |
update registered_address |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
ISS HOUSE GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5RW |
2016-10-16 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
2016-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
2016-03-11 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-03-11 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-02-25 |
update statutory_documents 20/02/16 FULL LIST |
2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JORN VESTERGAARD |
2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
2015-03-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2015-03-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2015-03-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2015-03-24 |
update statutory_documents SECOND FILING FOR FORM AP03 |
2015-03-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
2015-03-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
2015-03-07 |
delete address ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY ENGLAND GU21 5RW |
2015-03-07 |
insert address ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
2015-03-07 |
insert company_previous_name GEORGE S HALL CENTRAL LIMITED |
2015-03-07 |
update name GEORGE S HALL CENTRAL LIMITED => ISS TECHNICAL SERVICES CENTRAL LIMITED |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-02-25 |
update statutory_documents 20/02/15 FULL LIST |
2015-02-17 |
update statutory_documents COMPANY NAME CHANGED GEORGE S HALL CENTRAL LIMITED
CERTIFICATE ISSUED ON 17/02/15 |
2015-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-02-07 |
delete address GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ |
2015-02-07 |
insert address ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY ENGLAND GU21 5RW |
2015-02-07 |
update registered_address |
2015-01-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-01-30 |
update statutory_documents ADOPT ARTICLES 15/01/2015 |
2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN KIDD |
2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
GSH HOUSE
FORGE LANE
STOKE ON TRENT
STAFFORDSHIRE
ST1 5PZ |
2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN |
2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN SYKES |
2015-01-21 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW BRABIN |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-02-20 |
update statutory_documents 20/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-06-23 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-22 |
update statutory_documents 20/02/13 FULL LIST |
2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-21 |
update statutory_documents 20/02/12 FULL LIST |
2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2011-03-01 |
update statutory_documents 20/02/11 FULL LIST |
2011-01-25 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
2010-02-24 |
update statutory_documents 20/02/10 FULL LIST |
2010-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVY |
2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER |
2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS |
2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVIDSON |
2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 |
2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 |
2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN |
2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE REYNOLDS |
2009-01-07 |
update statutory_documents SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID SIMONS |
2008-10-08 |
update statutory_documents DIRECTOR APPOINTED EDWARD CHANDLER |
2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT |
2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
2007-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-18 |
update statutory_documents S366A DISP HOLDING AGM 10/01/05 |
2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
2003-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-04-18 |
update statutory_documents COMPANY NAME CHANGED
GEORGE S HALL LIMITED
CERTIFICATE ISSUED ON 18/04/02 |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
TOWN ROAD
HANLEY
STOKE-ON-TRENT
ST1 2LA |
2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-21 |
update statutory_documents COMPANY NAME CHANGED
GEORGE S. HALL LIMITED
CERTIFICATE ISSUED ON 21/06/01 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
02/11/99 |
2000-03-20 |
update statutory_documents £ NC 5000/500000
02/11 |
1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-15 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-10 |
update statutory_documents ADOPT MEM AND ARTS 25/10/96 |
1996-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-24 |
update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-03-12 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
1992-05-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
1990-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-08 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-05 |
update statutory_documents COMPANY NAME CHANGED
GEO. S. HALL (SERVICE) LIMITED
CERTIFICATE ISSUED ON 06/06/89 |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/88 |
1989-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-11 |
update statutory_documents RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/88; NO CHANGE OF MEMBERS |
1987-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-19 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
1987-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
1986-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1966-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |