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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)
30 Jun 2004 363s Return made up to 07/06/04; full list of members
30 Jun 2004 288a New director appointed
29 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 07/06/03; full list of members
23 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Jul 2002 363s Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
22 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
20 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
10 Apr 2001 AA Accounts for a small company made up to 30 June 2000
27 Jun 2000 363s Return made up to 07/05/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
23 Nov 1999 288c Director's particulars changed
28 Jun 1999 363s Return made up to 07/06/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 June 1998
29 Sep 1998 363a Return made up to 07/06/98; full list of members
26 Jul 1998 AA Accounts for a small company made up to 30 June 1997
02 Jul 1997 363a Return made up to 07/06/97; full list of members
20 Jun 1997 88(2)R Ad 13/06/96--------- £ si 28000@1=28000 £ ic 2/28002
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1997 123 £ nc 10000/50000 13/06/96
05 Aug 1996 395 Particulars of mortgage/charge
20 Jun 1996 CERTNM Company name changed emptage & hallett LIMITED\certificate issued on 21/06/96
19 Jun 1996 287 Registered office changed on 19/06/96 from: 39-43 london road hadleigh benfleet essex SS7 2QL
12 Jun 1996 288 New director appointed