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CG HALE HOLDINGS LIMITED

Company number 07959570

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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)
08 Jul 2013	CH01	Director's details changed for Mrs Amanda Dorothy Hale on 5 July 2013	View PDF Director's details changed for Mrs Amanda Dorothy Hale on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	CH01	Director's details changed for Christopher Gary Hale on 5 July 2013	View PDF Director's details changed for Christopher Gary Hale on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 2,102	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 2,102 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	MG01	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 - 5 pages (5 pages)
29 Feb 2012	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Christopher Gary Hale as a director	View PDF Appointment of Christopher Gary Hale as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AP01	Appointment of Amanda Dorothy Hale as a director	View PDF Appointment of Amanda Dorothy Hale as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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