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THE HESSEL GROUP LIMITED

Company number 02955271

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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)
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Sep 2004 363s Return made up to 29/07/04; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
13 May 2003 363s Return made up to 29/07/01; full list of members
15 Apr 2003 CERTNM Company name changed homestore mobility technologies LIMITED\certificate issued on 15/04/03
22 Jan 2003 288a New director appointed
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
11 Jan 2003 395 Particulars of mortgage/charge
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New director appointed
04 Sep 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 288b Secretary resigned;director resigned
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Director resigned
12 Feb 2002 288a New director appointed
31 Jan 2002 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 CERTNM Company name changed the hessel group LIMITED\certificate issued on 13/09/01
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New secretary appointed;new director appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999