THE HESSEL GROUP LIMITED

Company number 02955271

Date	Type	Description	View / Download
25 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
23 Aug 2006	363s	Return made up to 29/07/06; full list of members	(7 pages)
09 Aug 2005	363s	Return made up to 29/07/05; full list of members	(7 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: third floor 11 waterloo place london SW1Y 4AU	(1 page)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
03 Sep 2004	363s	Return made up to 29/07/04; full list of members	(7 pages)
11 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
13 May 2003	363s	Return made up to 29/07/01; full list of members	(7 pages)
15 Apr 2003	CERTNM	Company name changed homestore mobility technologies LIMITED\certificate issued on 15/04/03	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
11 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2001	CERTNM	Company name changed the hessel group LIMITED\certificate issued on 13/09/01	(2 pages)

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