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HALE HAMILTON (VALVES) LIMITED

Company number 01563775

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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)
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 AA Full accounts made up to 30 September 2005
17 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
25 May 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 May 2006 363a Return made up to 10/04/06; full list of members
17 Feb 2006 AUD Auditor's resignation
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge
19 Jul 2005 AA Full accounts made up to 30 September 2004
12 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 AUD Auditor's resignation
16 Mar 2005 288b Director resigned
17 May 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 288a New director appointed
10 Feb 2004 AA Full accounts made up to 30 September 2003
12 Nov 2003 288b Director resigned
31 Aug 2003 288a New director appointed
09 Jul 2003 AA Full accounts made up to 30 September 2002
10 Apr 2003 363s Return made up to 10/04/03; full list of members
27 Nov 2002 288a New director appointed
04 Apr 2002 363s Return made up to 10/04/02; full list of members
27 Mar 2002 AA Full accounts made up to 30 September 2001
27 Sep 2001 288a New director appointed
23 Apr 2001 363s Return made up to 10/04/01; full list of members