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HALE PARK PROPERTIES LIMITED

Company number 06369453

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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)
14 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 4	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 4	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Oct 2013	CH01	Director's details changed for Mrs Sally Elizabeth Kay on 1 January 2013	View PDF Director's details changed for Mrs Sally Elizabeth Kay on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Oct 2013	CH03	Secretary's details changed for Mrs Sally Elizabeth Kay on 1 January 2013	View PDF Secretary's details changed for Mrs Sally Elizabeth Kay on 1 January 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 4 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP01	Appointment of Mr Simon David Kay as a director	View PDF Appointment of Mr Simon David Kay as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Martin Potts as a director	View PDF Termination of appointment of Martin Potts as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	CH01	Director's details changed for Mr Martin Howard Potts on 12 September 2010	View PDF Director's details changed for Mr Martin Howard Potts on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
27 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
04 Nov 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	View PDF Accounting reference date extended from 30/09/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 12/10/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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