HALE END HOLDINGS LIMITED

Company number 02353285

Date	Type	Description	View / Download
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
25 May 2006	363s	Return made up to 06/05/06; full list of members	(7 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
20 May 2005	363s	Return made up to 06/05/05; full list of members	(7 pages)
19 May 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
27 May 2004	363s	Return made up to 06/05/04; full list of members	(7 pages)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
19 May 2003	363s	Return made up to 06/05/03; full list of members	(7 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	288a	New secretary appointed	(2 pages)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
17 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2002	363s	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2002	288b	Director resigned	(1 page)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	363s	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01	(6 pages)
04 Apr 2001	288b	Director resigned	(1 page)
06 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 May 2000	363s	Return made up to 06/05/00; full list of members	(7 pages)
05 Mar 2000	288b	Director resigned	(2 pages)