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HALE SENSORS LIMITED

Company number 03471851

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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 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Dec 2009	CH01	Director's details changed for Dr Brian Allison Miller on 3 December 2009	View PDF Director's details changed for Dr Brian Allison Miller on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Dr Alistair Ingram Chalmers Smith on 3 December 2009	View PDF Director's details changed for Dr Alistair Ingram Chalmers Smith on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	TM01	Termination of appointment of Adrian Mather as a director	View PDF Termination of appointment of Adrian Mather as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 May 2009	288a	Director appointed dr alistair ingram chalmers smith	View PDF Director appointed dr alistair ingram chalmers smith - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 36 pages (36 pages)
13 Feb 2009	123	Gbp nc 200/221.6 06/11/08	View PDF Gbp nc 200/221.6 06/11/08 - link opens in a new window - 1 page (1 page)
13 Feb 2009	288a	Director appointed dr brian allison miller	View PDF Director appointed dr brian allison miller - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 9 pages (9 pages)
09 Dec 2008	88(2)	Ad 07/11/08 gbp si 7449@0.01=74.49 gbp ic 124/198.49	View PDF Ad 07/11/08 gbp si 7449@0.01=74.49 gbp ic 124/198.49 - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from c/o umip, ctf grafton street manchester M13 9NT	View PDF Registered office changed on 29/10/2008 from c/o umip, ctf grafton street manchester M13 9NT - link opens in a new window - 1 page (1 page)
23 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Nov 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
26 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: umist ventures LIMITED the fairbaim building 72 sackville street manchester M60 1QD	View PDF Registered office changed on 10/07/07 from: umist ventures LIMITED the fairbaim building 72 sackville street manchester M60 1QD - link opens in a new window - 1 page (1 page)
01 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2007	123	Nc inc already adjusted 08/12/06	View PDF Nc inc already adjusted 08/12/06 - link opens in a new window - 1 page (1 page)
01 Apr 2007	88(2)R	Ad 08/12/06-18/12/06 £ si 2496@.01=24 £ ic 100/124	View PDF Ad 08/12/06-18/12/06 £ si 2496@.01=24 £ ic 100/124 - link opens in a new window - 4 pages (4 pages)
01 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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