J.G. HALE CONSTRUCTION LIMITED

Company number 03848091

Date	Type	Description	View / Download
22 Nov 2004	88(2)R	Ad 09/11/04--------- £ si 103@1=103 £ ic 1/104	(4 pages)
22 Nov 2004	123	Nc inc already adjusted 09/11/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Nov 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
02 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
28 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
04 Nov 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
06 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
11 Sep 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
13 Sep 2001	363s	Return made up to 24/09/01; full list of members	(6 pages)
14 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
06 Nov 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	CERTNM	Company name changed J.G. quality products LIMITED\certificate issued on 26/09/00	(2 pages)
01 Nov 1999	288b	Secretary resigned	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288a	New director appointed	(2 pages)