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HALLETT OILS LIMITED

Company number 04637858

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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)
27 Jan 2011 TM01 Termination of appointment of Lynn Hallett as a director
26 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Richard Hallett on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Lynn Hallett on 20 January 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 15/01/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 15/01/08; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 288a New director appointed
25 Jan 2006 363s Return made up to 15/01/06; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jan 2005 363s Return made up to 15/01/05; full list of members
16 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
03 Feb 2004 363s Return made up to 15/01/04; full list of members
26 Feb 2003 288a New secretary appointed;new director appointed
26 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
26 Feb 2003 88(2)R Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 288b Secretary resigned