HETHERINGTON ENTERPRISES LIMITED

Company number 03040618

Date	Type	Description	View / Download
19 Nov 1999	287	Registered office changed on 19/11/99 from: penrose house (mjs) 67 hightown road banbury oxfordshire OX16 9BE	(1 page)
11 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
27 Jul 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
12 May 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
18 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
21 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
12 May 1997	363s	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Jan 1997	AA	Accounts for a dormant company made up to 1 May 1996	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1996	363s	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Sep 1996	287	Registered office changed on 24/09/96 from: 404 hale end road highams park london E4 9PB	(1 page)
12 Feb 1996	225(1)	Accounting reference date extended from 31/03 to 01/05	(1 page)
24 Jul 1995	287	Registered office changed on 24/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ	(1 page)
06 Jun 1995	288	Director resigned;new director appointed	(2 pages)
06 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
31 Mar 1995	NEWINC	Incorporation	(22 pages)

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