- Company Overview for HESWAY LIMITED (00932477)
- Filing history for HESWAY LIMITED (00932477)
- People for HESWAY LIMITED (00932477)
- Charges for HESWAY LIMITED (00932477)
- More for HESWAY LIMITED (00932477)
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) |
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21 May 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
13 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 22 March 2011
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22 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 18 March 2011
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28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
04 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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03 Feb 2011 | AD01 | Registered office address changed from Iden Croft Nurseries Frittenden Road Staplehurst Tonbridge Kent TN12 0DH England on 3 February 2011 | |
24 Dec 2010 | AD01 | Registered office address changed from Victoria Park Fordcombe Road Langton Green, Tunbridge Wells Kent TN3 0RE on 24 December 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
24 May 2010 | SH01 |
Statement of capital following an allotment of shares on 20 April 2010
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03 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
18 Jan 2010 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
08 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 11 September 2009
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08 Aug 2009 | 88(2) | Ad 03/07/09\gbp si 50@1=50\gbp ic 1320/1370\ | |
18 May 2009 | 88(2) | Ad 09/04/09\gbp si 100@1=100\gbp ic 1220/1320\ | |
09 Apr 2009 | 225 | Accounting reference date extended from 30/04/2009 to 31/05/2009 alignment with parent or subsidiary | |
04 Apr 2009 | 88(2) | Ad 09/03/09\gbp si 20@1=20\gbp ic 1200/1220\ | |
04 Apr 2009 | 88(2) | Ad 05/03/09\gbp si 1100@1=1100\gbp ic 100/1200\ | |
04 Apr 2009 | 123 | Nc inc already adjusted 01/03/09 | |
04 Apr 2009 | RESOLUTIONS |
Resolutions
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24 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
13 Nov 2008 | 363a | Return made up to 19/10/08; full list of members |