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HESDEV LIMITED

Company number 05191790

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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)
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 July 2009
  • GBP 1,222
25 Nov 2009 MISC Form 123
25 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363s Return made up to 28/07/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2006 363a Return made up to 28/07/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
03 Oct 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
31 Jan 2005 288c Secretary's particulars changed
31 Jan 2005 287 Registered office changed on 31/01/05 from: gothic house, townhead eyam sheffield S. yorkshire S32 5RE
28 Jul 2004 NEWINC Incorporation