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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)
01 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 363a Return made up to 26/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
14 Dec 2005 363a Return made up to 26/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 288c Director's particulars changed
19 Jul 2005 288b Director resigned
19 Jul 2005 288c Director's particulars changed
08 Apr 2005 288b Secretary resigned
08 Apr 2005 288a New secretary appointed
22 Dec 2004 363s Return made up to 26/11/04; full list of members
15 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Dec 2003 363s Return made up to 26/11/03; full list of members
29 Aug 2003 288a New director appointed
03 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/05/03
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
24 Dec 2002 363s Return made up to 26/11/02; full list of members
29 Jul 2002 288a New director appointed
01 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
29 Nov 2001 363s Return made up to 26/11/01; full list of members
23 Jul 2001 288a New director appointed