HALLEN ENGINEERING LIMITED

Company number 00530535

Date	Type	Description	View / Download
06 Jun 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
16 May 2006	363s	Return made up to 15/05/06; full list of members	(8 pages)
05 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	(7 pages)
11 Jul 2005	88(2)R	Ad 27/05/04--------- £ si 1000@1	(2 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Jul 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
14 Jul 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
07 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
17 May 2004	288b	Director resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
11 Nov 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
04 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	288a	New director appointed	(2 pages)
11 May 2003	363s	Return made up to 15/05/03; full list of members	(8 pages)
18 Jul 2002	363s	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: ann street willenhall west midlands WV13 1EW	(1 page)
10 May 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
19 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2002	288a	New secretary appointed	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: woods bank trading estate woden road west wednesbury WS10 7SZ	(1 page)
12 Apr 2002	288a	New secretary appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)