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HALE ACCOUNTANTS LIMITED

Company number 05245093

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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)
06 Jul 2007 123 Nc inc already adjusted 01/06/07
21 Jun 2007 88(2)R Ad 01/06/07--------- £ si 2@1=2 £ ic 1/3
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2007 AA Partial exemption accounts made up to 30 September 2006
11 Oct 2006 363a Return made up to 29/09/06; full list of members
08 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 287 Registered office changed on 08/08/06 from: 24 shore road warsash southampton hampshire SO31 9FU
02 Aug 2006 AA Partial exemption accounts made up to 30 September 2005
31 Jul 2006 288c Director's particulars changed
28 Jul 2006 288c Secretary's particulars changed;director's particulars changed
03 Jul 2006 288a New director appointed
09 Feb 2006 225 Accounting reference date extended from 30/06/05 to 30/09/05
18 Oct 2005 363a Return made up to 29/09/05; full list of members
11 Mar 2005 88(2)R Ad 29/09/04--------- £ si 1@1=1 £ ic 1/2
03 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
11 Oct 2004 287 Registered office changed on 11/10/04 from: 76 whitchurch road cardiff CF14 3LX
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed;new director appointed
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288b Director resigned
29 Sep 2004 NEWINC Incorporation