A. J. HALE LIMITED

Company Documents

DateDescription
21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3TD

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05/02/155 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
MILLENIUM HOUSE ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3TD
ENGLAND

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
21 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1RP

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/02/144 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/02/134 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/02/121 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/02/112 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 MORTGAGE MISCELLANEOUS - REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM CHOWEREE HOUSE 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP

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29/01/1029 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES HALE / 21/01/2010

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/01/0928 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/02/081 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/01/0724 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/01/0626 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06

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20/01/0620 January 2006 S366A DISP HOLDING AGM 10/01/06 S252 DISP LAYING ACC 10/01/06 S386 DISP APP AUDS 10/01/06

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07/03/057 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 SECRETARY RESIGNED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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21/01/0521 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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