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HESKGLEN LIMITED

Company number 04078067

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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)
16 Aug 2007 363a Return made up to 31/07/07; full list of members
04 Jul 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
05 Sep 2006 288c Director's particulars changed
16 Aug 2006 363a Return made up to 31/07/06; full list of members
31 Jul 2006 288c Director's particulars changed
08 Feb 2006 AA Accounts made up to 31 December 2005
17 Aug 2005 363a Return made up to 31/07/05; full list of members
20 Jan 2005 AA Accounts made up to 31 December 2004
15 Oct 2004 363a Return made up to 26/09/04; full list of members
07 Jul 2004 288c Secretary's particulars changed
20 May 2004 287 Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX
05 Apr 2004 AA Accounts made up to 31 December 2003
25 Feb 2004 288c Director's particulars changed
09 Oct 2003 363a Return made up to 26/09/03; full list of members
03 Sep 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned