HALLETT INDEPENDENT LIMITED

Company number 04407168

Date	Type	Description	View / Download
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 May 2009	288b	Appointment terminated director thomas price	(1 page)
05 May 2009	288b	Appointment terminated secretary michael giddens	(1 page)
05 May 2009	288a	Secretary appointed jackie wood	(2 pages)
23 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
21 Nov 2008	88(2)	Ad 06/05/08\gbp si 1@1=1\gbp ic 10100/10101\	(2 pages)
21 Nov 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
21 Nov 2008	123	Nc inc already adjusted 06/05/08	(2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
11 May 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
17 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
05 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 5 solent place, bath road, lymington, hampshire SO41 3RU	(1 page)
08 Mar 2006	288b	Secretary resigned	(2 pages)
08 Mar 2006	288a	New secretary appointed	(2 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2005	288a	New secretary appointed	(1 page)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)