HALES LIMITED

Company number 04676185

Date	Type	Description	View / Download
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2005	123	£ nc 1000/1000000 30/03/05	(1 page)
11 Apr 2005	363s	Return made up to 24/02/05; full list of members	(7 pages)
03 Mar 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP	(1 page)
23 Mar 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
17 Dec 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
30 Aug 2003	288a	New director appointed	(3 pages)
23 Aug 2003	288a	New director appointed	(3 pages)
23 Aug 2003	288b	Director resigned	(1 page)
23 Aug 2003	288b	Director resigned	(1 page)
23 Aug 2003	287	Registered office changed on 23/08/03 from: rosedale house bramley way hellaby rotherham S66 8QB	(1 page)
25 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
24 Mar 2003	225	Accounting reference date extended from 29/02/04 to 30/04/04	(1 page)
18 Mar 2003	288a	New director appointed	(4 pages)
18 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	NEWINC	Incorporation	(22 pages)