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HESSLEWOOD HALL LIMITED

Company number 04589585

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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)
14 Jul 2010 TM01 Termination of appointment of David Warren as a director
16 Feb 2010 TM02 Termination of appointment of Simon Blood as a secretary
16 Feb 2010 TM01 Termination of appointment of Simon Blood as a director
02 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of Richard Kitching as a director
02 Feb 2010 CH01 Director's details changed for Mr David Robert Warren on 2 February 2010
26 Nov 2009 TM01 Termination of appointment of Richard Kitching as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2009 363a Return made up to 13/11/08; full list of members
13 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2009 363a Return made up to 13/11/07; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 13/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 288a New director appointed
10 Jan 2006 288c Secretary's particulars changed;director's particulars changed
29 Nov 2005 363s Return made up to 13/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
21 May 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2004 88(2)R Ad 15/01/04--------- £ si 6@1=6 £ ic 1/7
01 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
19 Dec 2002 288a New director appointed