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HALESMART LIMITED

Company number 04358972

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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)
11 Jan 2005 88(2)R Ad 17/12/04--------- £ si 20@1=20 £ ic 100/120
11 Jan 2005 123 Nc inc already adjusted 09/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 23/01/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Jun 2003 88(2)R Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
19 Jun 2003 288c Director's particulars changed
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288a New secretary appointed
31 Mar 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
26 Mar 2003 363s Return made up to 23/01/03; full list of members
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288b Director resigned
23 Jan 2002 NEWINC Incorporation