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HALE GROUP INDUSTRIES LIMITED

Company number 02672437

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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)
21 Oct 2009 CH01 Director's details changed for Francis Joseph Anthony Cox on 1 October 2009
21 May 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 11/10/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 363s Return made up to 11/10/07; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
29 Dec 2006 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
29 Dec 2006 MAR Re-registration of Memorandum and Articles
29 Dec 2006 53 Application for reregistration from PLC to private
29 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Nov 2006 363s Return made up to 11/10/06; full list of members
04 Aug 2006 CERTNM Company name changed hale group PLC\certificate issued on 04/08/06
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
30 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of land in tan 02/02/06
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:property transfer 05/10/05
20 Oct 2005 363s Return made up to 11/10/05; full list of members
22 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 11/10/04; full list of members
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 11/10/03; full list of members
15 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 11/10/02; full list of members
31 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 11/10/01; full list of members