HALE END HOLDINGS LIMITED

Company number 02353285

Date	Type	Description	View / Download
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
27 May 1999	363s	Return made up to 06/05/99; full list of members	(14 pages)
30 Dec 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
21 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288a	New secretary appointed	(2 pages)
13 May 1998	363s	Return made up to 06/05/98; no change of members	(11 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
19 Jun 1997	363s	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1996	287	Registered office changed on 20/10/96 from: jubilee avenue, highams park, london, E4 9HN.	(1 page)
20 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
19 Sep 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
14 Jun 1996	363s	Return made up to 14/06/96; full list of members	(8 pages)
02 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 1995	AA	Group accounts for a small company made up to 31 December 1994	(24 pages)
07 Jul 1995	363s	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1995	395	Particulars of mortgage/charge	(10 pages)