HALLETT INDEPENDENT LIMITED

Company number 04407168

Date	Type	Description	View / Download
13 Jun 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
08 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 9000@1=9000 £ ic 1100/10100	(2 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
12 Oct 2004	88(2)R	Ad 15/09/04--------- £ si 100@1=100 £ ic 1000/1100	(3 pages)
12 Oct 2004	128(1)	Statement of rights attached to allotted shares	(2 pages)
12 Oct 2004	123	Nc inc already adjusted 15/09/04	(2 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: palamos house 210, 66-67 high street, lymington, hampshire SO41 9AL	(1 page)
01 Apr 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 1 wellington place, captains row, lymington, hampshire SO41 9RS	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
20 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
11 Jun 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
08 Apr 2003	363s	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	NEWINC	Incorporation	(20 pages)