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HESLEY CARE & EDUCATION LIMITED

Company number 05150235

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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)
24 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM02	Termination of appointment of David Haydon as a secretary	View PDF Termination of appointment of David Haydon as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP01	Appointment of Mr Stephen Robert Lloyd as a director	View PDF Appointment of Mr Stephen Robert Lloyd as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	TM02	Termination of appointment of Geoffrey Wells as a secretary	View PDF Termination of appointment of Geoffrey Wells as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM02	Termination of appointment of Geoffrey Wells as a secretary	View PDF Termination of appointment of Geoffrey Wells as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AP01	Appointment of Mr Roger Charles Queen as a director	View PDF Appointment of Mr Roger Charles Queen as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CERTNM	Company name changed hesley holdings LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-19	View PDF Company name changed hesley holdings LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-19 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-19 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Jul 2012	AP03	Appointment of Geoffrey Wells as a secretary	View PDF Appointment of Geoffrey Wells as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	CH01	Director's details changed for Mr David Noel Haydon on 9 July 2011	View PDF Director's details changed for Mr David Noel Haydon on 9 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH03	Secretary's details changed for Mr David Noel Haydon on 9 July 2011	View PDF Secretary's details changed for Mr David Noel Haydon on 9 July 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
15 Jun 2011	AD01	Registered office address changed from the Coach House Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH on 15 June 2011	View PDF Registered office address changed from the Coach House Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH on 15 June 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	CH01	Director's details changed for Christopher Mcsharry on 13 June 2011	View PDF Director's details changed for Christopher Mcsharry on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM01	Termination of appointment of Stephen Lloyd as a director	View PDF Termination of appointment of Stephen Lloyd as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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HESLEY CARE & EDUCATION LIMITED

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