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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)
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
19 Feb 2003 288c Secretary's particulars changed
08 Feb 2003 AA Accounts made up to 31 January 2003
18 Dec 2002 363a Return made up to 26/09/02; full list of members
18 Dec 2002 287 Registered office changed on 18/12/02 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288b Secretary resigned
17 Dec 2002 AA Accounts made up to 31 January 2002
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
22 Apr 2002 288b Director resigned
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Secretary resigned
19 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
28 Jan 2002 225 Accounting reference date extended from 30/09/01 to 31/01/02
17 Oct 2001 363s Return made up to 26/09/01; full list of members
17 Oct 2001 363(287) Registered office changed on 17/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/01
05 Dec 2000 288a New director appointed