HALEMETTS LIMITED

Company number SC131596

Date	Type	Description	View / Download
29 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 2001	287	Registered office changed on 29/09/01 from: 2 eton terrace edinburgh lothian EH4 1QE	(1 page)
03 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
15 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	(2 pages)
05 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
18 May 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
19 Jan 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
17 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
29 Jan 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
15 Jan 1998	288a	New secretary appointed	(2 pages)
17 Dec 1997	88(2)R	Ad 01/03/94--------- £ si 19998@1	(2 pages)
15 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
15 Aug 1997	225	Accounting reference date extended from 31/03/97 to 31/08/97	(1 page)
15 Aug 1997	287	Registered office changed on 15/08/97 from: 8 whitehall crescent dundee DD1 4AU	(1 page)
23 May 1997	363s	Return made up to 01/05/97; no change of members	(4 pages)
24 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
06 Aug 1996	288	Director's particulars changed	(1 page)
16 May 1996	363s	Return made up to 01/05/96; no change of members	(4 pages)
30 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
24 May 1995	363s	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	363s	Return made up to 01/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document