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HALE & PARTNERS LTD

Company number 05572322

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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)
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
22 Sep 2009 88(2) Ad 14/09/09\gbp si 98@1=98\gbp ic 2/100\
22 Sep 2009 128(3) Statement of rights variation attached to shares
22 Sep 2009 123 Nc inc already adjusted 14/09/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Oct 2008 363a Return made up to 23/09/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 23/09/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Dec 2006 363a Return made up to 23/09/06; full list of members
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 88(2)R Ad 23/09/05--------- £ si 1@1=1 £ ic 1/2
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 NEWINC Incorporation