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J HESKETH (ENGINEERING) LIMITED

Company number 02241379

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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)
03 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 363a Return made up to 25/10/08; full list of members
30 May 2008 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
22 May 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 288a Director appointed mark david lloyd
20 May 2008 155(6)a Declaration of assistance for shares acquisition
20 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2008 288a Director and secretary appointed william anthony lloyd
20 May 2008 288b Appointment terminated director and secretary john hesketh
20 May 2008 288b Appointment terminated director susan hesketh
11 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Nov 2007 363s Return made up to 25/10/07; full list of members
07 Nov 2006 363s Return made up to 25/10/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
29 Dec 2005 363s Return made up to 25/10/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
29 Oct 2004 363s Return made up to 25/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
01 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
13 Nov 2003 363s Return made up to 25/10/03; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
17 Dec 2002 363s Return made up to 25/10/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
17 Dec 2001 363s Return made up to 25/10/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
18 Oct 2000 363s Return made up to 25/10/00; full list of members