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HALE EVENTS LIMITED

Company number 02631247

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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)
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Terms of contract 28/08/2015
25 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 3,560
25 Sep 2015 SH03 Purchase of own shares.
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3,840
22 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Provision of arts waived 28/08/2014
24 Sep 2014 SH06 Cancellation of shares. Statement of capital on 28 August 2014
  • GBP 3,840
24 Sep 2014 SH03 Purchase of own shares.
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 4,250
23 Sep 2013 SH03 Purchase of own shares.
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 4,250
12 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 CH01 Director's details changed for Mrs Jane Lesley Pyatt on 12 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Michael Anthony Sartain on 12 August 2013
12 Aug 2013 CH01 Director's details changed for Michael Anderson on 12 August 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Michael Anderson on 1 June 2013
01 Jul 2013 CH01 Director's details changed for Mr Michael Anthony Sartain on 1 June 2013
01 Jul 2013 CH03 Secretary's details changed for Mr Michael Anthony Sartain on 1 June 2013
01 Jul 2013 CH01 Director's details changed for Mrs Jane Lesley Pyatt on 1 June 2011
16 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1