HETHERINGTON ENTERPRISES LIMITED

Company number 03040618

Date	Type	Description	View / Download
13 Apr 2005	363s	Return made up to 31/03/05; full list of members	(6 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
25 May 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)
23 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
03 Apr 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
19 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: suite 1 anchor house the shipyard, bath road lymington hampshire SO41 3YJ	(1 page)
01 Dec 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	287	Registered office changed on 06/10/00 from: office h ver house london road, markyate st. Albans hertfordshire AL3 8JP	(2 pages)
25 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
04 May 2000	363s	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 04/05/00	(6 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: ver house london road, markyate st. Albans hertfordshire AL3 8JP	(1 page)
13 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1999	288b	Secretary resigned	(2 pages)

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