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HALESFIELD 11 LIMITED

Company number 02209577

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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)
08 Dec 1998 AA Accounts for a small company made up to 30 June 1998
09 Oct 1998 363s Return made up to 30/09/98; full list of members
11 Dec 1997 AA Accounts for a small company made up to 30 June 1997
30 Sep 1997 363s Return made up to 30/09/97; change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1996 AA Accounts for a small company made up to 30 June 1996
02 Dec 1996 288a New director appointed
02 Dec 1996 288b Director resigned
02 Dec 1996 288b Director resigned
03 Oct 1996 363s Return made up to 30/09/96; change of members
18 Dec 1995 AA Accounts for a small company made up to 30 June 1995
18 Dec 1995 288 Director resigned
21 Sep 1995 363s Return made up to 30/09/95; full list of members
23 Feb 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Nov 1994 287 Registered office changed on 07/11/94 from: 8TH floor, mander house mander centre, wolverhampton west midlands WV1 3NF
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Request DocumentRegistered office changed on 07/11/94 from: 8TH floor, mander house mander centre, wolverhampton west midlands WV1 3NF
06 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; full list of members
15 Feb 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
26 Oct 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
29 Mar 1993 287 Registered office changed on 29/03/93 from: unit A1 halesfield 11 telford shropshire TF7 4PH
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Request DocumentRegistered office changed on 29/03/93 from: unit A1 halesfield 11 telford shropshire TF7 4PH
29 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Oct 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992