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HEWHALL LIMITED

Company number 04604140

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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)
03 Feb 2010 CH01 Director's details changed for David Andrew Hall on 3 February 2010
24 Jul 2009 287 Registered office changed on 24/07/2009 from gable house 239 regents park road london N3 3LF
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 29/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 29/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2007 288c Director's particulars changed
01 Dec 2006 363a Return made up to 29/11/06; full list of members
20 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 288c Director's particulars changed
01 Dec 2005 363a Return made up to 29/11/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363a Return made up to 29/11/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Nov 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Jan 2004 363a Return made up to 29/11/03; full list of members
23 Dec 2003 88(2)R Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2
09 Jan 2003 CERTNM Company name changed topsin trade LIMITED\certificate issued on 09/01/03
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed;new director appointed