HALE PRODUCTS EUROPE LIMITED

Company number 01719223

Date	Type	Description	View / Download
10 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(14 pages)
05 Sep 2012	AP01	Appointment of William Lee Simmons as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of John Kurish as a director	(1 page)
28 Feb 2012	AP01	Appointment of John Alexander Kurish as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Craig Boyd as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(14 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Sep 2010	CH01	Director's details changed for Craig Troupe Boyd on 1 August 2010	(3 pages)
16 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(14 pages)
30 Nov 2009	CH01	Director's details changed for Mark Christopher Noel on 1 October 2009	(3 pages)
30 Nov 2009	CH01	Director's details changed for Craig Troupe Boyd on 1 October 2009	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Sep 2009	363a	Return made up to 21/08/09; full list of members	(5 pages)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jan 2009	CERTNM	Company name changed godiva LIMITED\certificate issued on 02/01/09
10 Dec 2008	288b	Appointment terminated director brian bohunicky	(1 page)
02 Sep 2008	363a	Return made up to 21/08/08; full list of members	(6 pages)
08 Jul 2008	288a	Director appointed mark christopher noel	(2 pages)
25 Jun 2008	288b	Appointment terminated director robert kreps	(1 page)
25 Jun 2008	288b	Appointment terminated director derek gotts	(1 page)
25 Jun 2008	288b	Appointment terminated director nicholas peters	(1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)