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HALLETTS GROUP LTD

Company number 02786496

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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)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
10 Feb 2000	363s	Return made up to 03/02/00; full list of members	View PDF Return made up to 03/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
21 Feb 1999	363s	Return made up to 03/02/99; full list of members	View PDF Return made up to 03/02/99; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
04 Feb 1998	363s	Return made up to 03/02/98; no change of members	View PDF Return made up to 03/02/98; no change of members - link opens in a new window - 6 pages (6 pages)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
05 Feb 1997	363s	Return made up to 03/02/97; no change of members 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Secretary resigned	View PDF Return made up to 03/02/97; no change of members 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
05 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
20 Feb 1996	363s	Return made up to 03/02/96; full list of members	View PDF Return made up to 03/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
02 Aug 1995	363a	Return made up to 03/02/95; full list of members; amend	View PDF Return made up to 03/02/95; full list of members; amend - link opens in a new window - 8 pages (8 pages)
01 Aug 1995	287	Registered office changed on 01/08/95 from: brent house 214 kenton road harrow middx	View PDF Registered office changed on 01/08/95 from: brent house 214 kenton road harrow middx - link opens in a new window - 1 page (1 page)
22 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 1995	363s	Return made up to 03/02/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/02/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
25 Apr 1994	88(2)R	Ad 30/03/94--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/94--------- £ si 998@1=998 £ ic 2/1000
11 Mar 1994	363s	Return made up to 03/02/94; 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 DocumentReturn made up to 03/02/94; full list of members
05 Oct 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
05 May 1993	288	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 DocumentNew director appointed
05 May 1993	288	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 DocumentNew director appointed
05 May 1993	288	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 DocumentNew director appointed

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HALLETTS GROUP LTD

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