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S. & J. HALLETT LIMITED

Company number 01425525

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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)
18 Dec 2001 363a Return made up to 01/12/01; full list of members
22 Mar 2001 AA Accounts made up to 31 December 2000
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
12 Dec 2000 363a Return made up to 01/12/00; full list of members
05 Sep 2000 288b Director resigned
13 Mar 2000 AA Accounts made up to 31 December 1999
08 Dec 1999 363a Return made up to 01/12/99; full list of members
16 Apr 1999 AA Accounts made up to 31 December 1998
25 Feb 1999 288c Director's particulars changed
24 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
04 Dec 1998 363a Return made up to 01/12/98; full list of members
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
08 Apr 1998 AA Accounts made up to 31 December 1997
12 Feb 1998 288b Director resigned
16 Jan 1998 AUD Auditor's resignation
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1998 363a Return made up to 20/12/97; full list of members
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 20/12/97; full list of members
19 Dec 1997 288b Director resigned
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1997 288c Director's particulars changed
06 Jul 1997 287 Registered office changed on 06/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ
30 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97