HESSE LIGNAL UK LIMITED

Company number 04503049

Date	Type	Description	View / Download
08 Jan 2010	AP01	Appointment of Allan Christian Burhoj Olesen as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Hans Jurgen Hesse as a director	(3 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
04 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
14 Aug 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
14 Aug 2008	288c	Secretary's change of particulars / benjamin spinks / 01/08/2008	(1 page)
12 Feb 2008	363a	Return made up to 05/08/07; full list of members	(3 pages)
18 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
28 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New secretary appointed	(3 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 27 empire business park empire close aldridge walsall west midlands WS9 8UQ	(1 page)
06 Apr 2006	AA	Total exemption full accounts made up to 31 August 2005	(12 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(6 pages)

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