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HESKETH MANAGEMENT COMPANY LIMITED

Company number 02685661

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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 Mar 2005 288b Director resigned
17 Dec 2004 288a New secretary appointed
27 Jul 2004 287 Registered office changed on 27/07/04 from: 8 the woods higher lincombe road torquay devon TQ1 2HS
10 Jun 2004 AA Total exemption full accounts made up to 28 February 2004
24 May 2004 288b Secretary resigned;director resigned
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
14 Apr 2004 288a New director appointed
25 Jul 2003 AA Total exemption full accounts made up to 28 February 2003
18 May 2003 287 Registered office changed on 18/05/03 from: balcony flat 4 hesketh crescent torquay devon TQ1 2LJ
30 Apr 2003 363s Return made up to 28/02/03; full list of members
17 May 2002 AA Total exemption full accounts made up to 28 February 2002
20 Mar 2002 88(2)R Ad 22/02/02--------- £ si 4@1
20 Mar 2002 123 Nc inc already adjusted 22/02/02
20 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2002 363s Return made up to 28/02/02; full list of members
31 Jul 2001 AA Total exemption full accounts made up to 28 February 2001
31 Jul 2001 288b Director resigned
18 Jul 2001 363s Return made up to 28/02/01; full list of members
04 Jul 2001 288a New secretary appointed;new director appointed
22 Jun 2001 288b Secretary resigned
12 May 2000 AA Full accounts made up to 28 February 2000
06 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 257 algernon road london SE13 7AG
17 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999