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EMPTAGE HALLETT LIMITED

Company number 03209131

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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)
23 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Dec 2010 CH01 Director's details changed for Sarah Benson on 1 November 2010
15 Sep 2010 MG01 Duplicate mortgage certificatecharge no:2
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Michael Paul Emptage on 7 June 2010
24 Jun 2010 CH01 Director's details changed for Michael David Hallett on 7 June 2010
24 Jun 2010 CH01 Director's details changed for Sarah Benson on 7 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 07/06/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 363s Return made up to 07/06/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363s Return made up to 07/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2007 287 Registered office changed on 31/03/07 from: 24 poland street london W1F 8QL
11 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 07/06/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004