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HEB GROUP CLEANING & HYGIENE LTD

Company number 04226397

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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)
25 Feb 2010 CH03 Secretary's details changed for Samantha Clare Kerley on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Samantha Clare Kerley on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Samantha Clare Kerley on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Kevin Kerley on 25 February 2010
11 Dec 2009 CERTNM Company name changed rpk LIMITED\certificate issued on 11/12/09
  • CONNOT ‐
09 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 20/04/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 20/04/08; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 20/04/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 20/04/06; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
23 Nov 2004 395 Particulars of mortgage/charge
27 Sep 2004 288a New director appointed
13 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jun 2004 363s Return made up to 13/05/04; full list of members
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned