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HESSELBERG HYDRO (1991) LIMITED

Company number 00871004

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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)
15 May 2009 287 Registered office changed on 15/05/2009 from wood lodge brady road lyminge folkestone kent CT18 8HA
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 14/12/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Dec 2007 363a Return made up to 14/12/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Dec 2006 363a Return made up to 14/12/06; full list of members
18 Dec 2006 288c Secretary's particulars changed;director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 152 westwick road sheffield south yorkshire S8 7BX
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Dec 2005 363a Return made up to 14/12/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 14/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Apr 2004 AA Full accounts made up to 30 June 2003
26 Mar 2004 288a New secretary appointed;new director appointed
13 Mar 2004 287 Registered office changed on 13/03/04 from: haredon house london road north cheam sutton surrey SM3 9BS
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288c Director's particulars changed
15 Jan 2004 363a Return made up to 14/12/03; full list of members
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 288b Director resigned
30 Jan 2003 AA Full accounts made up to 30 June 2002
14 Jan 2003 363a Return made up to 14/12/02; full list of members