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12 HEWLETT ROAD LIMITED

Company number 03163260

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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)
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 5
08 Apr 2014 AP01 Appointment of Mr Benjamin James Crumpler as a director
08 Apr 2014 TM01 Termination of appointment of Charlotte Daubney as a director
31 Dec 2013 TM01 Termination of appointment of Adrian Whitcombe as a director
04 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of Ms Charlotte Elaine Lockwood as a director
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Rosetta Porte as a director
06 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Paul Bennett as a director
05 Apr 2011 AP01 Appointment of Miss Charlotte Ann Daubney as a director
02 Apr 2011 TM01 Termination of appointment of Paul Bennett as a director
03 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Rosetta Porte on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Lucy Anderson on 1 January 2010
11 Mar 2010 AD01 Registered office address changed from Midwinters Crescent Place Cheltenham Gloucestershire GL50 3PJ on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Paul Derek Bennett on 1 January 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Mar 2009 363a Return made up to 23/02/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007