HESA SERVICES LIMITED

Company number 03109219

Date	Type	Description	View / Download
04 Oct 2011	AP01	Appointment of Dr Anthony Hampden Rich as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Albert Mcmenemy as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Angela Madigan as a secretary	(1 page)
06 Jun 2011	AP03	Appointment of Mrs Claire Ellizabeth Morris as a secretary	(1 page)
03 Feb 2011	AP03	Appointment of Mrs Angela Teresa Madigan as a secretary	(1 page)
03 Feb 2011	TM02	Termination of appointment of Richard Keen as a secretary	(1 page)
18 Jan 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
12 Jan 2011	TM01	Termination of appointment of George Scott as a director	(1 page)
25 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
15 Jun 2010	TM02	Termination of appointment of Angela Madigan as a secretary	(1 page)
15 Jun 2010	AP03	Appointment of Mr Richard Keen as a secretary	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 July 2009	(14 pages)
08 Dec 2009	AP01	Appointment of Mr Albert Harold Mcmenemy as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Professor Richard John Last as a director	(2 pages)
30 Sep 2009	363a	Return made up to 27/09/09; full list of members	(4 pages)
02 Sep 2009	288a	Director appointed ms alison jean allden	(1 page)
05 Aug 2009	288b	Appointment terminated director robin sibson	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed 01/07/2009	(2 pages)
18 Dec 2008	AA	Full accounts made up to 31 July 2008	(13 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
12 Sep 2008	288a	Director appointed professor richard bees davies	(2 pages)
14 Jan 2008	AA	Full accounts made up to 31 July 2007	(12 pages)
17 Oct 2007	363s	Return made up to 27/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2007	AA	Full accounts made up to 31 July 2006	(12 pages)