HEDINAIR OVENS LIMITED

Company number 02878347

Date	Type	Description	View / Download
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(1 page)
29 Dec 2005	363a	Return made up to 01/12/05; full list of members	(5 pages)
29 Dec 2005	190	Location of debenture register	(1 page)
29 Dec 2005	353	Location of register of members	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 22 hockerill court bishops stortford hertfordshire CM23 5SB	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
25 Aug 2005	288b	Secretary resigned	(1 page)
17 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
20 Dec 2004	363s	Return made up to 01/12/04; full list of members	(10 pages)
27 Oct 2004	288a	New secretary appointed	(2 pages)
27 Oct 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
13 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	363s	Return made up to 01/12/03; full list of members	(10 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: 31-35 high road chadwell heath romford RM6 6QW	(1 page)
26 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
30 Dec 2002	363s	Return made up to 07/12/02; full list of members	(8 pages)
24 May 2002	88(2)O	Ad 19/03/02--------- £ si 80@1	(4 pages)
16 Apr 2002	88(2)R	Ad 19/03/02--------- £ si 80@1=80 £ ic 100/180	(4 pages)
13 Mar 2002	123	Nc inc already adjusted 01/03/02	(1 page)
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4

Next