H.E.S. ENTERPRISES LIMITED

Company number 03684861

Date	Type	Description	View / Download
16 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
03 Dec 2003	288a	New director appointed	(2 pages)
28 Jul 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
06 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
24 Jun 2002	AA	Full accounts made up to 31 August 2001	(11 pages)
09 Jan 2002	363s	Return made up to 17/12/01; full list of members	(6 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 169 chorley new road bolton BL1 4QZ	(1 page)
16 May 2001	AA	Full accounts made up to 31 August 2000	(10 pages)
23 Mar 2001	CERTNM	Company name changed hyundai equipment sales (north w est) LIMITED\certificate issued on 23/03/01	(2 pages)
21 Jan 2001	363s	Return made up to 17/12/00; full list of members	(6 pages)
29 Dec 1999	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1999	AA	Full accounts made up to 31 August 1999	(11 pages)
06 Sep 1999	225	Accounting reference date extended from 31/07/99 to 31/08/99	(1 page)
15 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 31/07/99	(1 page)
28 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	287	Registered office changed on 13/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
17 Dec 1998	NEWINC	Incorporation	(15 pages)