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HEDLEY PURVIS HOLDINGS LIMITED

Company number 05067559

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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)
13 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Apr 2012 AP01 Appointment of Mr. Jan De Koning as a director
26 Apr 2012 TM01 Termination of appointment of Philip Maxted as a director
17 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Michael Rudd as a director
17 Apr 2012 TM01 Termination of appointment of David Brown as a director
27 Mar 2012 TM01 Termination of appointment of David Brown as a director
27 Mar 2012 TM01 Termination of appointment of Michael Rudd as a director
14 Mar 2012 AA Full accounts made up to 31 August 2011
12 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 31 August 2010
28 Jun 2010 AP01 Appointment of Mr Philip Roy Maxted as a director
28 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Terence Martin Braatz on 9 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Andrew Gordon Silver on 9 March 2010
27 Apr 2010 CH03 Secretary's details changed for Nicholas James Gemmell on 9 March 2010
27 Apr 2010 CH01 Director's details changed for David Christopher Brown on 9 March 2010
17 Feb 2010 AA Full accounts made up to 31 August 2009
07 Jun 2009 AA Full accounts made up to 31 August 2008
06 Jun 2009 288a Secretary appointed nicholas james gemmell
06 Jun 2009 288b Appointment terminated secretary peter de raadt
01 Apr 2009 363a Return made up to 09/03/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 August 2007
09 Apr 2008 363a Return made up to 09/03/08; full list of members
26 Mar 2008 288a Director appointed mr andrew gordon silver