HECNY FREIGHT LIMITED

Company number 00493044

Date	Type	Description	View / Download
19 May 2014	CH01	Director's details changed for Mr Lee Arnold on 16 May 2014	(3 pages)
19 May 2014	AP01	Appointment of Mr Lee Arnold as a director on 16 May 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Fred Yao as a director on 16 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Fred Yao as a director on 16 May 2014	(1 page)
19 May 2014	TM02	Termination of appointment of Fred Yao as a secretary on 16 May 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 785,164	(5 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
22 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Sep 2011	AD01	Registered office address changed from 1-6 Clay Street London W1V 6DA on 24 September 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
26 Mar 2010	CH03	Secretary's details changed for Fred Yao on 31 December 2009	(1 page)
26 Mar 2010	CH01	Director's details changed for Charlie Lee on 31 December 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Fred Yao on 31 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Apr 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
03 Mar 2008	363s	Return made up to 31/12/07; full list of members	(8 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
26 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)