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HESSEL STREET LIMITED

Company number 03194061

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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)
03 Jan 2012 AA Accounts for a small company made up to 30 April 2011
25 May 2011 CH01 Director's details changed for Mr Hyman Wolanski on 25 May 2011
25 May 2011 CH01 Director's details changed for Mr Simon Meir Wolanski on 25 May 2011
25 May 2011 CH03 Secretary's details changed for Doris Wolanski on 25 May 2011
25 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
24 May 2011 CH03 Secretary's details changed for Doris Wolanski on 2 May 2011
24 May 2011 CH01 Director's details changed for Mr Hyman Wolanski on 2 May 2011
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 650,000
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
31 Jan 2011 CC04 Statement of company's objects
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jul 2010 AD01 Registered office address changed from 47 Pine Grove London N20 8LA on 23 July 2010
20 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Simon Meir Wolanski on 2 May 2010
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2010 CERTNM Company name changed jakecroft LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
28 Jan 2010 CONNOT Change of name notice
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009