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HEVER LIMITED

Company number 04665522

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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)
30 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
31 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
25 Feb 2009 363a Return made up to 13/02/09; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share classification division share rights 31/03/2008
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
05 Mar 2008 363s Return made up to 13/02/08; full list of members
13 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
19 Nov 2007 225 Accounting reference date shortened from 28/02/08 to 30/11/07
25 Mar 2007 288c Director's particulars changed
25 Mar 2007 288c Secretary's particulars changed;director's particulars changed
19 Mar 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
19 Sep 2006 288a New director appointed
07 Sep 2006 88(2)R Ad 20/06/06--------- £ si 98@1=98 £ ic 2/100
07 Sep 2006 363s Return made up to 13/02/06; full list of members
14 Oct 2005 287 Registered office changed on 14/10/05 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS
03 Oct 2005 287 Registered office changed on 03/10/05 from: 62 beresford street woolwich london SE18 6BG
16 Sep 2005 288c Director's particulars changed
06 Sep 2005 288c Secretary's particulars changed;director's particulars changed
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288a New secretary appointed
07 Jul 2005 AA Accounts for a dormant company made up to 28 February 2005
07 Jul 2005 AA Accounts for a dormant company made up to 28 February 2004
07 Jul 2005 363s Return made up to 13/02/05; full list of members