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L.J. HEBBLETHWAITE LTD

Company number 04290639

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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)
02 Mar 2009 288a Director appointed laurence joel hebblewaite
02 Mar 2009 288b Appointment terminated director paul hebblethwaite
01 Oct 2008 363a Return made up to 20/09/08; full list of members
01 Oct 2008 190 Location of debenture register
01 Oct 2008 287 Registered office changed on 01/10/2008 from oakwood house five oaks road, slinfold horsham west sussex RH13 0QW
01 Oct 2008 353 Location of register of members
11 Sep 2008 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 CERTNM Company name changed paul hebblethwaite LIMITED\certificate issued on 02/09/08
14 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
11 Mar 2008 88(2) Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\
17 Oct 2007 363s Return made up to 20/09/07; no change of members
29 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 20/09/06; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
21 Oct 2005 363s Return made up to 20/09/05; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 20/09/04; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
09 Oct 2003 363s Return made up to 20/09/03; full list of members
28 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
10 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/10/02
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 288b Secretary resigned