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HALLITE LIMITED

Company number 01104611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2008 AA Full accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 04/08/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 August 2006
23 Aug 2006 363a Return made up to 04/08/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 August 2005
04 May 2006 288c Director's particulars changed
12 Jan 2006 288b Director resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
07 Sep 2005 363s Return made up to 04/08/05; full list of members
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 AUD Auditor's resignation
04 Aug 2005 287 Registered office changed on 04/08/05 from: 130 oldfield road hampton middlesex TW12 2HT
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
04 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 31/08/05
27 May 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
24 Aug 2004 363s Return made up to 04/08/04; full list of members
22 Jun 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation