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M.J. HESTER PLASTERERS (LEEDS) LIMITED

Company number 02675947

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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)
28 Mar 2008 AA Total exemption small company accounts made up to 31 March 2006
26 Mar 2008 288a Director appointed carmel teresa hester
25 Feb 2008 288b Appointment terminated director anthony hester
25 Feb 2008 288b Appointment terminated secretary michael hester
25 Feb 2008 288a Secretary appointed carmel hester
19 Mar 2007 363s Return made up to 09/01/07; full list of members
  • 363(287) ‐ Registered office changed on 19/03/07
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2006 395 Particulars of mortgage/charge
27 Jan 2006 363s Return made up to 09/01/06; full list of members
04 May 2005 AA
15 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
06 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA
24 Oct 2003 MEM/ARTS Memorandum and Articles of Association
24 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 169 £ ic 11000/7250 12/06/03 £ sr 3750@1=3750
30 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Article 17 not applicab 31/05/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jan 2003 363s Return made up to 09/01/03; full list of members
18 Dec 2002 AA
26 Mar 2002 363s Return made up to 09/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
01 Feb 2002 AA