- Company Overview for HENE SUNTIME COMPANY LIMITED(THE) (01708595)
- Filing history for HENE SUNTIME COMPANY LIMITED(THE) (01708595)
- People for HENE SUNTIME COMPANY LIMITED(THE) (01708595)
- More for HENE SUNTIME COMPANY LIMITED(THE) (01708595)
| 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) |
|---|---|---|---|
| 21 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 May 2014 | AP03 | Appointment of Carolyn Joyce Penney as a secretary | |
| 07 May 2014 | TM02 | Termination of appointment of Eileen Anderson as a secretary | |
| 06 May 2014 | CH01 | Director's details changed for Mr Gerald Ernest Elliot on 1 May 2014 | |
| 18 Jul 2013 | AD01 | Registered office address changed from C/O Anderson 18 Rookery Gardens Rushyford Ferryhill Co Durham DL17 0LR on 18 July 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 30 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 29 May 2013 | TM01 | Termination of appointment of George Livingstone as a director | |
| 16 Aug 2012 | AP01 | Appointment of Thomas Lang Mackay as a director | |
| 10 Jul 2012 | AP01 | Appointment of Mr Gerald Ernest Elliot as a director | |
| 15 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 07 Jul 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 10 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Oct 2010 | AP01 | Appointment of Annette Stuart as a director | |
| 07 Sep 2010 | AP01 | Appointment of John Benjamin Tole as a director | |
| 07 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Miss Helen Fiona Mackay Picken on 26 May 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Brian Peter Johnson on 26 May 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Mary Anne Upson on 26 May 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Julie Johnson on 26 May 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Frank Mcdonald Craig on 26 May 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Carolyn Joyce Penney on 26 May 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Katrina Mcghee on 26 May 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for George Livingstone on 26 May 2010 |