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HESKLAND LIMITED

Company number 03934267

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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)
20 Sep 2010 TM02 Termination of appointment of Patrick Colvin as a secretary
22 Jun 2010 AA Full accounts made up to 30 September 2009
25 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
31 Jul 2009 AA Full accounts made up to 30 September 2008
16 Mar 2009 363a Return made up to 15/02/09; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
27 Jun 2008 395 Duplicate mortgage certificatecharge no:8
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Mar 2008 363a Return made up to 15/02/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
30 Mar 2007 363a Return made up to 15/02/07; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 395 Particulars of mortgage/charge
31 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 AA Full accounts made up to 30 September 2005
17 Feb 2006 363a Return made up to 15/02/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Full accounts made up to 30 September 2004
08 Mar 2005 363a Return made up to 15/02/05; full list of members
20 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution