HALE HERITAGE SERVICES LTD.

Company number 04663178

Date	Type	Description	View / Download
08 Feb 2009	288a	Secretary appointed london virtual law centre	(1 page)
08 Feb 2009	287	Registered office changed on 08/02/2009 from 4 chase side enfield middlesex EN2 6NF	(1 page)
08 Feb 2009	288b	Appointment Terminated Director spencer bernstein	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
03 Oct 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
24 Aug 2006	363a	Return made up to 11/02/06; full list of members	(2 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: langley house park road east finchley london N2 8EX	(1 page)
10 Jul 2005	363a	Return made up to 11/02/05; full list of members	(5 pages)
30 Jun 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
04 Nov 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	AA	Total exemption small company accounts made up to 28 February 2004	(6 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 2004	363a	Return made up to 11/02/04; full list of members	(6 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2003	287	Registered office changed on 27/03/03 from: 7 granard business centre bunns lane mill lane london NW7 2DQ	(1 page)
27 Mar 2003	88(2)R	Ad 14/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Feb 2003	123	£ nc 1000/10000 11/02/03	(1 page)
25 Feb 2003	288b	Secretary resigned	(2 pages)
25 Feb 2003	288b	Director resigned	(2 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: the studio, st nicholas close elstree herts WD6 3EW	(2 pages)

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