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HEDLEY ASSET MANAGEMENT LIMITED

Company number 03261771

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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)
11 Oct 2004 363s Return made up to 30/09/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 123 Nc inc already adjusted 14/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 10/10/02; full list of members
11 Oct 2002 288b Secretary resigned;director resigned
10 Oct 2002 288a New secretary appointed
10 Oct 2002 288b Director resigned
08 Jan 2002 363s Return made up to 10/10/01; full list of members
13 Dec 2001 AA Full accounts made up to 31 March 2001
27 Sep 2001 287 Registered office changed on 27/09/01 from: 2 holloway haverfordwest pembrokeshire SA61 2JL
28 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 AA Full accounts made up to 31 March 2000
26 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 1999 AA Full accounts made up to 31 March 1999
13 May 1999 288a New director appointed
18 Nov 1998 AAMD Amended accounts made up to 31 March 1998
23 Oct 1998 363s Return made up to 10/10/98; full list of members
04 Aug 1998 288a New secretary appointed
27 Jul 1998 AA Accounts for a small company made up to 31 March 1998
23 Jul 1998 288b Secretary resigned