HEFTY MANAGEMENT LIMITED

Company number 04481487

Date	Type	Description	View / Download
17 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
17 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL	(1 page)
11 Aug 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
17 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
19 Jul 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
26 Jul 2004	363a	Return made up to 10/07/04; full list of members	(7 pages)
28 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
29 Jul 2003	363a	Return made up to 10/07/03; full list of members	(7 pages)
13 Dec 2002	MISC	Rescinding 882 iss 08/11/02	(2 pages)
09 Dec 2002	288a	New director appointed	(1 page)
09 Dec 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(3 pages)
03 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 15000@1=15000 £ ic 74999/89999	(2 pages)
03 Dec 2002	288a	New director appointed	(3 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	88(2)R	Ad 08/11/02--------- £ si 34999@1=34999 £ ic 40000/74999	(2 pages)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288b	Secretary resigned	(1 page)
15 Nov 2002	88(2)R	Ad 08/11/02--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
15 Nov 2002	123	Nc inc already adjusted 08/11/02	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2002	288a	New director appointed	(3 pages)