COX HEPBURN HOLDINGS LIMITED

Company number 03840370

Date	Type	Description	View / Download
24 Sep 2008	288c	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW	(1 page)
22 Jul 2008	288a	Director appointed ian graham story	(3 pages)
02 Jul 2008	288b	Appointment Terminated Director geoffrey bradford	(1 page)
07 Mar 2008	288a	Director appointed verghese elias thanangadan	(3 pages)
20 Feb 2008	288b	Director resigned	(1 page)
21 Nov 2007	AUD	Auditor's resignation	(1 page)
23 Oct 2007	363a	Return made up to 06/09/07; full list of members	(5 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Aug 2007	353	Location of register of members	(1 page)
19 Oct 2006	363s	Return made up to 06/09/06; full list of members	(7 pages)
02 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
21 Sep 2006	288a	New director appointed	(3 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: vesta tilley house lowesmoor worcester worcestershire WR1 2RS	(1 page)
12 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(3 pages)
31 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
06 Sep 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)
29 Jun 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
06 Oct 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
23 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
02 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)