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HESTIA DEVELOPMENTS LIMITED

Company number 01074660

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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)
16 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 CERTNM Company name changed constructa-road LIMITED\certificate issued on 19/05/89
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Request DocumentCompany name changed constructa-road LIMITED\certificate issued on 19/05/89
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
06 Dec 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
11 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
04 Sep 1987 363 Return made up to 28/07/87; no change of members
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Request DocumentReturn made up to 28/07/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 AA Accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1986