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HALE PRODUCTS EUROPE LIMITED

Company number 01719223

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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)
20 Nov 2007 288c Director's particulars changed
14 Sep 2007 363a Return made up to 21/08/07; full list of members
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
13 Dec 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 21/08/06; full list of members
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 288b Director resigned
12 Sep 2005 363a Return made up to 21/08/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
31 Aug 2004 363a Return made up to 21/08/04; full list of members
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363a Return made up to 21/08/03; full list of members