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HALE ENTERPRISES LIMITED

Company number 06732275

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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)
29 May 2014 AD01 Registered office address changed from 12 Dene Side Blaydon-on-Tyne Tyne and Wear NE21 5JY on 29 May 2014
07 Jan 2014 AP01 Appointment of Mr David Gordon Dodd as a director
07 Jan 2014 TM01 Termination of appointment of Joanne Parker as a director
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 CH04 Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012
15 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Apr 2012 AD01 Registered office address changed from 50 Oakfield Lane Consett County Durham DH8 8AP United Kingdom on 12 April 2012
17 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Silver Birch Secretaries Ltd as a secretary
01 Nov 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AD01 Registered office address changed from 18 Welford Road Consett County Durham DH8 8AG United Kingdom on 25 November 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Bournewood Ltd on 18 November 2009
20 Nov 2009 CH01 Director's details changed for Miss Joanne Parker on 18 November 2009
26 May 2009 287 Registered office changed on 26/05/2009 from 15 granby place queens street scarborough north yorkshire YO11 1HL
26 Feb 2009 288c Director's change of particulars / joanne parker / 25/02/2009
24 Oct 2008 NEWINC Incorporation