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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)
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Michael Anthony Sartain on 1 July 2010
03 Aug 2010 CH01 Director's details changed for Michael Anderson on 1 July 2010
03 Aug 2010 CH01 Director's details changed for Mrs Jane Lesley Pyatt on 1 July 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Jul 2009 363a Return made up to 01/07/09; full list of members
07 Jul 2009 288c Director and secretary's change of particulars / michael sartain / 17/12/2008
05 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 288b Appointment terminated secretary jane pyatt
11 Jul 2008 363a Return made up to 01/07/08; full list of members
11 Jul 2008 288c Director and secretary's change of particulars / michael sartain / 15/05/2008
10 Jul 2008 288b Appointment terminated director john friswell
20 May 2008 288a Secretary appointed jane lesley pyatt
02 May 2008 169 Gbp ic 10000/5000\31/03/08\gbp sr 5000@1=5000\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 31/03/2008
23 Apr 2008 288b Appointment terminated secretary john friswell
23 Apr 2008 288a Director appointed michael anderson
23 Apr 2008 288a Director and secretary appointed michael sartain
03 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
06 Aug 2007 225 Accounting reference date shortened from 31/08/07 to 31/05/07
02 Jul 2007 363a Return made up to 01/07/07; full list of members