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HESKGOLD LIMITED

Company number 03921353

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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 Mar 2005 363a Return made up to 08/02/01; full list of members; amend
10 Dec 2004 363a Return made up to 08/02/04; full list of members; amend
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
16 Aug 2004 287 Registered office changed on 16/08/04 from: fant hill hayway lane hook norton oxfordshire OX15 5QJ
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 288a New director appointed
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
04 May 2004 AA Accounts for a small company made up to 31 December 2002
30 Mar 2004 363a Return made up to 08/02/04; full list of members
10 Apr 2003 AA Accounts for a small company made up to 31 December 2001
26 Feb 2003 363s Return made up to 08/02/03; full list of members
12 Dec 2002 395 Particulars of mortgage/charge
15 Mar 2002 363s Return made up to 08/02/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 08/02/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/01
23 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
26 Apr 2000 88(2)R Ad 30/03/00--------- £ si 2@1=2 £ ic 2/4
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 288b Director resigned