JOSEPH HALE HOLDINGS LIMITED

Company number 03930031

Date	Type	Description	View / Download
25 May 2004	288b	Director resigned	(1 page)
11 Mar 2004	CERTNM	Company name changed hispaniola.com LTD\certificate issued on 11/03/04	(2 pages)
02 Mar 2004	363s	Return made up to 16/02/04; full list of members	(8 pages)
29 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
01 Mar 2003	363s	Return made up to 16/02/03; full list of members	(8 pages)
29 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
25 Feb 2002	363s	Return made up to 16/02/02; full list of members	(7 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
11 Apr 2001	363s	Return made up to 16/02/01; full list of members	(6 pages)
19 Dec 2000	288b	Director resigned	(1 page)
24 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 20@1=20 £ ic 1000/1020	(2 pages)
03 Oct 2000	123	Nc inc already adjusted 28/09/00	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 26 park place stevenage hertfordshire SG1 1DP	(1 page)
22 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
22 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
22 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
22 Mar 2000	88(2)P	Ad 14/03/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(3 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)

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