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HALESFIELD HOLDINGS LIMITED

Company number 02712499

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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 Aug 2003	363s	Return made up to 30/04/03; no change of members	View PDF Return made up to 30/04/03; no change of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Eugene hudson appt dir 11/06/03	View PDF Resolutions RES13 ‐ Eugene hudson appt dir 11/06/03 - link opens in a new window - 1 page (1 page)
17 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
15 May 2002	363s	Return made up to 30/04/02; full list of members	View PDF Return made up to 30/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2001	363s	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 25/07/01	View PDF Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 - link opens in a new window - 6 pages (6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
21 Jul 1999	363s	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
26 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	363s	Return made up to 30/04/98; full list of members	View PDF Return made up to 30/04/98; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
27 May 1997	363s	Return made up to 30/04/97; no change of members	View PDF Return made up to 30/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Mar 1997	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 18 pages (18 pages)
07 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 1996	363s	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 20/05/96 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 20/05/96 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 8 pages (8 pages)
24 May 1995	363s	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
01 May 1995	AA	Full group accounts made up to 30 April 1994	View PDF Full group accounts made up to 30 April 1994 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)

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