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HALLETTS GROUP LTD

Company number 02786496

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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 2002	363s	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
09 Feb 2001	363s	Return made up to 03/02/01; full list of members	View PDF Return made up to 03/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: brent works travellers lane welham green hatfield hertfordshire AL9 7HF	View PDF Registered office changed on 15/09/00 from: brent works travellers lane welham green hatfield hertfordshire AL9 7HF - link opens in a new window - 1 page (1 page)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
10 Feb 2000	363s	Return made up to 03/02/00; full list of members	View PDF Return made up to 03/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
21 Feb 1999	363s	Return made up to 03/02/99; full list of members	View PDF Return made up to 03/02/99; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
04 Feb 1998	363s	Return made up to 03/02/98; no change of members	View PDF Return made up to 03/02/98; no change of members - link opens in a new window - 6 pages (6 pages)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
05 Feb 1997	363s	Return made up to 03/02/97; no change of members 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Secretary resigned	View PDF Return made up to 03/02/97; no change of members 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
05 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
20 Feb 1996	363s	Return made up to 03/02/96; full list of members	View PDF Return made up to 03/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
02 Aug 1995	363a	Return made up to 03/02/95; full list of members; amend	View PDF Return made up to 03/02/95; full list of members; amend - link opens in a new window - 8 pages (8 pages)
01 Aug 1995	287	Registered office changed on 01/08/95 from: brent house 214 kenton road harrow middx	View PDF Registered office changed on 01/08/95 from: brent house 214 kenton road harrow middx - link opens in a new window - 1 page (1 page)
22 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 1995	363s	Return made up to 03/02/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/02/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
25 Apr 1994	88(2)R	Ad 30/03/94--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/94--------- £ si 998@1=998 £ ic 2/1000
11 Mar 1994	363s	Return made up to 03/02/94; 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 DocumentReturn made up to 03/02/94; full list of members

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HALLETTS GROUP LTD

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