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B. HEPWORTH AND COMPANY LIMITED

Company number 01585495

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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)
15 May 2009 AUD Auditor's resignation
20 Feb 2009 288a Secretary appointed neil geoffrey dalton
20 Feb 2009 288b Appointment terminated secretary jonathan eddy
02 Sep 2008 AA Full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 02/08/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from hepworth house brook street redditch B98 8NF
20 Aug 2007 363a Return made up to 02/08/07; full list of members
20 Aug 2007 288c Director's particulars changed
17 Aug 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
30 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
17 Aug 2006 363a Return made up to 02/08/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 March 2006
13 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288a New secretary appointed
26 Aug 2005 363a Return made up to 02/08/05; full list of members
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan 17/03/05