- Company Overview for H.G. HESSELBERGER & SON LIMITED (01525899)
- Filing history for H.G. HESSELBERGER & SON LIMITED (01525899)
- People for H.G. HESSELBERGER & SON LIMITED (01525899)
- More for H.G. HESSELBERGER & SON LIMITED (01525899)
| 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) |
|---|---|---|---|
| 29 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 07 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 10 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 11 Oct 2010 | AP01 | Appointment of Cyprian Kelechi Nwankwo as a director | |
| 11 Oct 2010 | TM01 | Termination of appointment of Heinz Hesselberger as a director | |
| 07 Sep 2010 | TM02 | Termination of appointment of Seclon Limited as a secretary | |
| 07 Sep 2010 | AD01 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 7 September 2010 | |
| 15 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 Sep 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 18 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 31 Mar 2008 | 288b | Appointment terminated secretary heinz hesselberger | |
| 31 Mar 2008 | 288a | Secretary appointed seclon LIMITED | |
| 19 Nov 2007 | 288b | Director resigned | |
| 15 Oct 2007 | 363a | Return made up to 22/09/07; full list of members | |
| 26 Jul 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 30 Oct 2006 | 363a | Return made up to 22/09/06; full list of members | |
| 14 Aug 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 07 Mar 2006 | 287 | Registered office changed on 07/03/06 from: 48 woodstock avenue london NW11 9RJ | |
| 07 Dec 2005 | 363s | Return made up to 22/09/05; full list of members |