W. HALL & SON (HOLYWELL) LIMITED

Company number 06632448

Date	Type	Description	View / Download
20 Aug 2010	TM01	Termination of appointment of Richard Davies as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Martin Reed as a director	(2 pages)
05 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
05 Jul 2010	CH01	Director's details changed for Mark James Hannam on 1 October 2009	(2 pages)
05 Jul 2010	CH01	Director's details changed for Richard Bradbury on 1 October 2009	(2 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
24 Jul 2009	363a	Return made up to 27/06/09; full list of members	(6 pages)
01 Jul 2009	288a	Director appointed richard bradbury	(2 pages)
27 Apr 2009	288a	Director appointed mark hannam	(2 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
17 Dec 2008	SA	Statement of affairs	(70 pages)
17 Dec 2008	88(2)	Ad 30/09/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190 acquisition 30/09/2008	(73 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from, the plaza 100 old hall street, liverpool, L3 9TD	(1 page)
22 Oct 2008	288b	Appointment terminated director michael hall	(1 page)
22 Oct 2008	288a	Secretary appointed charles nicholas brain	(2 pages)
22 Oct 2008	288a	Director appointed richard peter davies	(3 pages)
22 Oct 2008	288a	Director appointed martin stuart reed	(3 pages)
07 Oct 2008	288b	Appointment terminated director peter williams	(1 page)
01 Oct 2008	CERTNM	Company name changed halls trading company LIMITED\certificate issued on 01/10/08	(4 pages)
28 Aug 2008	88(2)	Ad 01/08/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
28 Aug 2008	288a	Director appointed peter robert sinclair williams	(2 pages)
27 Jun 2008	NEWINC	Incorporation	(18 pages)