- Company Overview for HEDRON CONSTRUCTION MANAGEMENT LIMITED (02595762)
- Filing history for HEDRON CONSTRUCTION MANAGEMENT LIMITED (02595762)
- People for HEDRON CONSTRUCTION MANAGEMENT LIMITED (02595762)
- More for HEDRON CONSTRUCTION MANAGEMENT LIMITED (02595762)
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) |
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21 Apr 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Feb 1994 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
14 Apr 1993 | 363s |
Return made up to 26/03/93; no change of members
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Request DocumentReturn made up to 26/03/93; no change of members |
14 Apr 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Jan 1993 | AA |
Accounts made up to 31 March 1992
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|
Request DocumentAccounts made up to 31 March 1992 |
22 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Mar 1992 | 363s |
Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members |
24 Mar 1992 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
24 Mar 1992 | 363(287) |
Registered office changed on 24/03/92
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Request DocumentRegistered office changed on 24/03/92 |
09 Jul 1991 | CERTNM |
Company name changed simplecredit LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed simplecredit LIMITED\certificate issued on 10/07/91 |
10 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Jun 1991 | 287 |
Registered office changed on 10/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/06/91 from: 2 baches street london N1 6UB |
26 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |