| Name: |
THE HALLAM SPA LIMITED
THE HALLAM SPA LTD |
| Address: | UNIT D2 HORSTED KEYNES IND PARK, CINDER HILL LANE HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7BA |
| Incorporation Date: | 2002-07-31 |
| date | name | form type |
| 2017-01-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2015-10-06 | 31/07/15 FULL LIST | AR01 |
| 2015-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | AA |
| 2014-08-29 | 31/07/14 FULL LIST | AR01 |
| 2014-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | AA |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROMC2 HORSTED KEYNES IND PARKCINDER HILL LANEHORSTED KEYNESSUSSEXRH17 7BAENGLAND | AD01 |
| 2013-08-05 | 31/07/13 FULL LIST | AR01 |
| 2012-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROMUNIT C2 CINDER HILL LANEHORSTED KEYNESHAYWARDS HEATHWEST SUSSEXRH17 7BAUNITED KINGDOM | AD01 |
| 2012-10-15 | 31/07/12 FULL LIST | AR01 |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 31/07/11 FULL LIST | AR01 |
| 2010-09-28 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY POWELL / 30/07/2010 | CH01 |
| 2010-10-12 | 31/07/10 FULL LIST | AR01 |
| 2009-10-09 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM55 HEATHCOTE DRIVEEAST GRINSTEADWEST SUSSEXRH19 1NB | 287 |
| 2008-10-21 | FIRST GAZETTE | GAZ1 |
| 2008-01-29 | FIRST GAZETTE | GAZ1 |
| 2008-10-15 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY POWELL / 14/11/2007 | 288c |
| 2007-03-22 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-06 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-08-23 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-03-07 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM:43 BLACKSTOCK ROADLONDONN4 2JF | 287 |
| 2003-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2003-09-05 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM:43 BLACKSTOCK ROADLONDONN4 2JF | 287 |
| 2003-03-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-06 | COMPANY NAME CHANGEDCD DREAD LIMITEDCERTIFICATE ISSUED ON 06/03/03 | CERTNM |
| 2003-09-04 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-24 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 | 225 |
| 2002-08-12 | DIRECTOR RESIGNED | 288b |
| 2002-08-12 | SECRETARY RESIGNED | 288b |
| 2002-07-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-12 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
Last update: 2020-02-09 12:19:27