HEG (NUMBER 9) LIMITED

Company number 02895013

Date	Type	Description	View / Download
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
28 Dec 2005	244	Delivery ext'd 3 mth 28/02/05	(2 pages)
03 Nov 2005	CERTNM	Company name changed crescent (2004) LIMITED\certificate issued on 03/11/05	(2 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)
19 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(8 pages)
14 Dec 2004	AUD	Auditor's resignation	(1 page)
14 Dec 2004	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
10 Dec 2004	288a	New director appointed	(2 pages)
26 Nov 2004	287	Registered office changed on 26/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP	(1 page)
26 Nov 2004	288b	Secretary resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288a	New director appointed	(3 pages)
26 Nov 2004	288a	New secretary appointed	(2 pages)
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 2004	288c	Secretary's particulars changed	(1 page)

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