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HESTIA CONSULTANCY LTD

Company number 04757863

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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)
16 May 2007 288c Director's particulars changed
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 287 Registered office changed on 23/11/06 from: 25 oldfield lane leeds LS12 4DS
13 Jul 2006 363s Return made up to 08/05/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
24 May 2006 363a Return made up to 08/05/06; full list of members
27 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
12 May 2005 363s Return made up to 08/05/05; full list of members
11 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
17 Aug 2004 363s Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 17 oakley street thorpe west yorkshire WF3 3DX
01 Jul 2003 288a New director appointed
01 Jul 2003 88(2)R Ad 08/05/03--------- £ si 98@1=98 £ ic 2/100
12 Jun 2003 287 Registered office changed on 12/06/03 from: 17 oakley street thorpe west yorkshire SF3 3DX
21 May 2003 288a New secretary appointed
12 May 2003 287 Registered office changed on 12/05/03 from: regent house 316 beulah hill london SE19 3HF
12 May 2003 288b Secretary resigned
12 May 2003 288b Director resigned
08 May 2003 NEWINC Incorporation