HEPGROVE SERVICES LIMITED

Company number 01219662

Date	Type	Description	View / Download
13 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2003	88(2)R	Ad 30/01/03--------- £ si 54000@1=54000 £ ic 6000/60000	(2 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2002	AA	Full accounts made up to 28 February 2002	(15 pages)
25 Jun 2002	363a	Return made up to 12/02/02; full list of members	(7 pages)
25 Jun 2002	353	Location of register of members	(1 page)
13 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
06 Mar 2001	363a	Return made up to 12/02/01; full list of members	(7 pages)
01 Mar 2001	287	Registered office changed on 01/03/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL	(1 page)
21 Feb 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	AA	Full accounts made up to 29 February 2000	(14 pages)
29 Mar 2000	363a	Return made up to 12/02/00; full list of members	(7 pages)
29 Dec 1999	AA	Full accounts made up to 28 February 1999	(15 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Secretary resigned;director resigned	(1 page)
01 May 1999	288b	Director resigned	(1 page)

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