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HETHERINGTON OFFICE SUPPLIES LIMITED

Company number 03345731

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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)
08 May 2006 363s Return made up to 04/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 88(2)R Ad 02/02/06--------- £ si 100@1=100 £ ic 1000/1100
17 Feb 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Bi 90 a+10 b shares 02/02/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
07 May 2004 363s Return made up to 04/04/04; full list of members
03 Oct 2003 AA Accounts for a small company made up to 30 April 2003
04 Aug 2003 288a New director appointed
05 Apr 2003 363s Return made up to 04/04/03; full list of members
04 Sep 2002 AA Accounts for a small company made up to 30 April 2002
27 Mar 2002 363s Return made up to 04/04/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
01 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
08 Jun 2001 287 Registered office changed on 08/06/01 from: dte house hollins mount greater manchester BL9 8AT
03 May 2001 363s Return made up to 04/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
18 Oct 2000 AA Full accounts made up to 30 April 2000
18 Apr 2000 363s Return made up to 04/04/00; full list of members
17 Sep 1999 AA Accounts for a small company made up to 30 April 1999
20 Apr 1999 363s Return made up to 04/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1998 AA Accounts for a small company made up to 30 April 1998
20 Apr 1998 363s Return made up to 04/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1997 395 Particulars of mortgage/charge