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HEDSOR PUBLICATIONS & CONFERENCES LIMITED

Company number 00339324

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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 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 363s Return made up to 20/06/05; full list of members
22 Aug 2005 AA Accounts for a small company made up to 31 December 2004
08 Aug 2005 288b Secretary resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288a New secretary appointed
06 Jul 2004 363s Return made up to 20/06/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
01 Jul 2002 363s Return made up to 20/06/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 288b Director resigned
07 Sep 2001 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
07 Sep 2001 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
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 363s Return made up to 14/07/99; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997