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HESTERFORD LIMITED

Company number 01463667

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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)
10 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Aug 2009 363a Return made up to 16/02/09; full list of members
08 Aug 2009 363a Return made up to 16/02/08; full list of members
08 Aug 2009 288b Appointment terminated director boson fabien
08 Aug 2009 288a Director appointed raj nair
14 May 2009 AA Total exemption full accounts made up to 31 December 2007
14 May 2009 AA Total exemption full accounts made up to 31 December 2006
14 May 2009 AA Total exemption full accounts made up to 31 December 2005
11 Jul 2007 288b Secretary resigned
20 Feb 2007 363a Return made up to 16/02/07; full list of members
16 Mar 2006 363s Return made up to 16/02/06; full list of members
23 Feb 2006 288c Secretary's particulars changed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
06 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 16/02/05; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 16/02/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
  • 363(288) ‐ Secretary resigned
27 Apr 2004 288a New secretary appointed
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh transfer 14/05/03
09 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
24 Feb 2003 363s Return made up to 16/02/03; full list of members