HEG (NUMBER 3) LIMITED

Company number 00894639

Date	Type	Description	View / Download
10 Nov 2006	288a	New director appointed	(3 pages)
31 Mar 2006	AA	Full accounts made up to 28 February 2005	(14 pages)
03 Jan 2006	363s	Return made up to 03/12/05; full list of members	(7 pages)
03 Jan 2006	363(353)	Location of register of members address changed
03 Jan 2006	363(190)	Location of debenture register address changed
28 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
28 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	244	Delivery ext'd 3 mth 28/02/05	(2 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
18 May 2005	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
23 Dec 2004	363s	Return made up to 03/12/04; full list of members	(8 pages)
22 Dec 2004	288b	Director resigned	(1 page)
26 Nov 2004	AA	Full accounts made up to 29 February 2004	(18 pages)
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	287	Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SB	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 July 2003	(22 pages)
13 May 2004	225	Accounting reference date shortened from 31/07/04 to 28/02/04	(1 page)
28 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
18 Feb 2004	363s	Return made up to 03/12/03; full list of members	(8 pages)