HAL Management Limited

Company Name	HAL Management Limited
Company Status	Active
Company Number	02213446
Category	Private Limited Company
Incorporation Date	25 January 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Margetson Howes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 March 1993(5 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Marian Assumpta Derham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1994(6 years, 6 months after company formation)
Appointment Duration	29 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Timothy Charles Parker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Joy Michelle Jones
Status	Current
Appointed	20 September 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Charles Jean Cyrille Leveque
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	John Brian Stutter
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1994)
Role	Solicitor
Correspondence Address	111 St James Drive London SW17 7RP

Director Name	Robert Andrew Storer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1994)
Role	Solicitor
Correspondence Address	35 Gerard Road London SW13 9QH

Director Name	Mr Kim Steven Chatterley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 1997)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	74 The Hall Blackheath London SE3 9BG

Secretary Name	Mr Kim Steven Chatterley
Nationality	British
Status	Resigned
Appointed	16 March 1993(5 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 The Hall Blackheath London SE3 9BG

Director Name	Michael Harold Denton Bowler
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 July 1999)
Role	Solicitor
Correspondence Address	Ash Cottage Bentley Farnham Surrey GU10 5NF

Director Name	Alan John Patten
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(6 years, 6 months after company formation)
Appointment Duration	12 years (resigned 01 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Sydney Street Chelsea London SW3 6PU

Secretary Name	Fiona Alison Wharton
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 2 months after company formation)
Appointment Duration	6 days (resigned 12 April 1999)
Role	Company Director
Correspondence Address	16 Weiss Road London SW15 1DH

Director Name	Robert Andrew Storer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(11 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	35 Gerard Road London SW13 9QH

Secretary Name	Fiona Alison Wharton
Nationality	British
Status	Resigned
Appointed	13 August 1999(11 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 August 1999)
Role	Company Director
Correspondence Address	24 Grosvenor Court Rayners Road London SW15 2AX

Director Name	Lisa Jayne Bennett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	12 Balfour Road London N5 2HB

Director Name	Samantha Jane Phillips
Nationality	British
Status	Resigned
Appointed	26 October 2000(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2005)
Role	Solicitor
Correspondence Address	64 Hadley Street London NW1 8TA

Secretary Name	Ms Julie Anne Eve
Nationality	British
Status	Resigned
Appointed	26 October 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	63 Highworth Road London N11 2SN

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	04 March 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2003)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Secretary Name	Michael Allison
Nationality	British
Status	Resigned
Appointed	17 October 2002(14 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 November 2002)
Role	Company Director
Correspondence Address	20 Athelstone Road Harrow Middlesex HA3 5NU

Secretary Name	Matthew Purkis
Nationality	British
Status	Resigned
Appointed	11 November 2002(14 years, 9 months after company formation)
Appointment Duration	11 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	38 Rider Close Sidcup Kent DA15 8TL

Secretary Name	Steven Kilday
Nationality	British
Status	Resigned
Appointed	04 August 2003(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	41 Henry Doulton Drive Tooting London SW17 6DA

Secretary Name	Matthew Wright
Nationality	Australian
Status	Resigned
Appointed	06 October 2003(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Flat 1 24 Saint Alphonsus Road Clapham London SW4 7AS

Secretary Name	Charlotte Georgina Ferris
Nationality	British
Status	Resigned
Appointed	27 April 2005(17 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Flat 2 16 Clifton Road London SE25 6NL

Director Name	Lawrence Howard Abramson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2008)
Role	Solicitor
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Anisa Fazal
Nationality	British
Status	Resigned
Appointed	18 October 2006(18 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Parkside Drive Watford Hertfordshire WD17 3BA

Secretary Name	Claire Louise Spencer
Nationality	British
Status	Resigned
Appointed	03 September 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2009)
Role	Company Director
Correspondence Address	87 Mercers Road London N19 4PS

Director Name	Mr Glen John Atchison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(20 years, 4 months after company formation)
Appointment Duration	14 years (resigned 31 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Monica Pahwa
Status	Resigned
Appointed	30 July 2010(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 August 2011)
Role	Company Director
Correspondence Address	14 Harwood Court, Upper Richmond Road Putney London SW15 6JD

Secretary Name	Sheetal Patel
Status	Resigned
Appointed	01 January 2012(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 2015)
Role	Company Director
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Alison Skerritt
Status	Resigned
Appointed	13 October 2015(27 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 09 November 2015)
Role	Company Director
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Fola Sanu
Status	Resigned
Appointed	09 November 2015(27 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 2019)
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Contact

Website	harbottle.com

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Harbottle & Lewis LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

15 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
7 July 2022	Director's details changed for Charles Jean Cyrille Leveque on 5 July 2022 (2 pages)
31 May 2022	Termination of appointment of Glen John Atchison as a director on 31 May 2022 (1 page)
31 May 2022	Appointment of Charles Jean Cyrille Leveque as a director on 31 May 2022 (2 pages)
1 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
25 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
17 March 2021	Director's details changed for Mr Timothy Charles Parker on 8 March 2021 (2 pages)
1 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
10 March 2020	Change of details for Harbottle & Lewis Llp as a person with significant control on 10 March 2020 (2 pages)
27 February 2020	Director's details changed for Mr Timothy Charles Parker on 21 February 2020 (2 pages)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 September 2019	Appointment of Joy Michelle Jones as a secretary on 20 September 2019 (2 pages)
23 September 2019	Secretary's details changed for Fola Sanu on 29 July 2019 (1 page)
20 September 2019	Termination of appointment of Fola Sanu as a secretary on 20 September 2019 (1 page)
18 September 2019	Secretary's details changed for Fola Sanu on 29 July 2019 (1 page)
6 August 2019	Director's details changed for Marian Assumpta Derham on 29 July 2019 (2 pages)
6 August 2019	Director's details changed for Mr Colin Margetson Howes on 29 July 2019 (2 pages)
6 August 2019	Director's details changed for Marian Assumpta Derham on 29 July 2019 (2 pages)
6 August 2019	Secretary's details changed for Fola Sanu on 29 July 2019 (1 page)
6 August 2019	Director's details changed for Mr Glen John Atchison on 29 July 2019 (2 pages)
26 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page)
11 June 2019	Director's details changed for Mr Timothy Charles Parker on 28 February 2019 (2 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
8 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
19 May 2018	Director's details changed for Mr Colin Margetson Howes on 2 May 2018 (2 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
14 March 2018	Director's details changed for Mr Timothy Charles Parker on 1 January 2018 (2 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
10 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 November 2015	Termination of appointment of Alison Skerritt as a secretary on 9 November 2015 (1 page)
11 November 2015	Termination of appointment of Alison Skerritt as a secretary on 9 November 2015 (1 page)
11 November 2015	Appointment of Fola Sanu as a secretary on 9 November 2015 (2 pages)
11 November 2015	Termination of appointment of Alison Skerritt as a secretary on 9 November 2015 (1 page)
11 November 2015	Appointment of Fola Sanu as a secretary on 9 November 2015 (2 pages)
11 November 2015	Appointment of Fola Sanu as a secretary on 9 November 2015 (2 pages)
27 October 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Alison Skerritt (5 pages)
27 October 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Alison Skerritt (5 pages)
20 October 2015	Appointment of Alison Skerritt as a secretary on 13 October 2015 ANNOTATION Clarification a second filed AP03 was registered on 27/10/2015 (3 pages)
20 October 2015	Appointment of Alison Skerritt as a secretary on 13 October 2015 ANNOTATION Clarification a second filed AP03 was registered on 27/10/2015 (3 pages)
14 October 2015	Termination of appointment of Sheetal Patel as a secretary on 13 October 2015 (1 page)
14 October 2015	Termination of appointment of Sheetal Patel as a secretary on 13 October 2015 (1 page)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 July 2014	Director's details changed for Mr Glen John Atchison on 26 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Glen John Atchison on 26 June 2014 (2 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
4 March 2014	Director's details changed for Mr Timothy Charles Parker on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Timothy Charles Parker on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Timothy Charles Parker on 4 March 2014 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
23 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 January 2012	Appointment of Sheetal Patel as a secretary (2 pages)
12 January 2012	Appointment of Sheetal Patel as a secretary (2 pages)
22 November 2011	Director's details changed for Mr Glen John Atchison on 11 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Glen John Atchison on 11 November 2011 (2 pages)
19 September 2011	Appointment of Mr Timothy Parker as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Parker as a director (2 pages)
31 August 2011	Termination of appointment of Monica Pahwa as a secretary (1 page)
31 August 2011	Termination of appointment of Monica Pahwa as a secretary (1 page)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 August 2010	Termination of appointment of Charlotte Ferris as a secretary (1 page)
23 August 2010	Appointment of Monica Pahwa as a secretary (2 pages)
23 August 2010	Termination of appointment of Charlotte Ferris as a secretary (1 page)
23 August 2010	Appointment of Monica Pahwa as a secretary (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 October 2009	Termination of appointment of Claire Spencer as a secretary (1 page)
10 October 2009	Termination of appointment of Claire Spencer as a secretary (1 page)
8 October 2009	Director's details changed for Marian Assumpta Derham on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Glen John Atchison on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Glen John Atchison on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Colin Margetson Howes on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Colin Margetson Howes on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Marian Assumpta Derham on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Marian Assumpta Derham on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Glen John Atchison on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Colin Margetson Howes on 1 October 2009 (2 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 June 2008	Director appointed glen john atchison (2 pages)
10 June 2008	Director appointed glen john atchison (2 pages)
10 June 2008	Appointment terminated director lawrence abramson (1 page)
10 June 2008	Appointment terminated director lawrence abramson (1 page)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 April 2008	Return made up to 05/03/08; full list of members (4 pages)
17 April 2008	Return made up to 05/03/08; full list of members (4 pages)
29 March 2008	Secretary's change of particulars / claire spencer / 15/03/2008 (1 page)
29 March 2008	Secretary's change of particulars / claire spencer / 15/03/2008 (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
1 October 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
1 October 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 05/03/07; full list of members (3 pages)
30 March 2007	Return made up to 05/03/07; full list of members (3 pages)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
27 October 2006	New secretary appointed (3 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (3 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
10 March 2006	Return made up to 05/03/06; full list of members (8 pages)
10 March 2006	Return made up to 05/03/06; full list of members (8 pages)
6 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
6 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (3 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
17 May 2005	Return made up to 05/03/05; full list of members (7 pages)
17 May 2005	Return made up to 05/03/05; full list of members (7 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
2 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
2 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
23 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
13 March 2004	Return made up to 05/03/04; full list of members (8 pages)
13 March 2004	Return made up to 05/03/04; full list of members (8 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	New secretary appointed (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
3 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
3 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Return made up to 05/03/03; full list of members (8 pages)
31 March 2003	Return made up to 05/03/03; full list of members (8 pages)
31 March 2003	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
29 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
29 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
9 March 2002	Return made up to 05/03/02; full list of members (7 pages)
9 March 2002	Return made up to 05/03/02; full list of members (7 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
5 November 2001	Registered office changed on 05/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
14 March 2001	Return made up to 05/03/01; full list of members (8 pages)
14 March 2001	Return made up to 05/03/01; full list of members (8 pages)
9 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
9 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New director appointed (3 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
7 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
7 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
20 March 2000	Return made up to 05/03/00; full list of members (10 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Return made up to 05/03/00; full list of members (10 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (3 pages)
8 August 1999	Director resigned (1 page)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Secretary resigned (1 page)
13 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
13 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 05/03/99; full list of members (7 pages)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Return made up to 05/03/99; full list of members (7 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Return made up to 05/03/98; no change of members (7 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Return made up to 05/03/98; no change of members (7 pages)
26 February 1998	Accounts for a dormant company made up to 30 July 1997 (1 page)
26 February 1998	Accounts for a dormant company made up to 30 July 1997 (1 page)
16 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
16 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
8 April 1997	Return made up to 16/03/97; full list of members (8 pages)
8 April 1997	Return made up to 16/03/97; full list of members (8 pages)
24 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
24 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
24 March 1996	Return made up to 16/03/96; full list of members (9 pages)
24 March 1996	Return made up to 16/03/96; full list of members (9 pages)
5 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
23 March 1995	Return made up to 16/03/95; full list of members (18 pages)
23 March 1995	Return made up to 16/03/95; full list of members (18 pages)
25 January 1988	Incorporation (23 pages)
25 January 1988	Incorporation (22 pages)

HAL Management Limited

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