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HEDAX CONSULTANTS LTD

Company number 05411178

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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)
15 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne & Wear NE16 4SN on 28 December 2011
24 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
31 Dec 2010 TM01 Termination of appointment of Anthony Lapping as a director
17 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 Apr 2010 CH03 Secretary's details changed for Malcolm Mcfarlane on 1 April 2010
17 Apr 2010 CH01 Director's details changed for Malcolm Mcfarlane on 1 April 2010
17 Apr 2010 CH01 Director's details changed for Anthony Thomas Lapping on 1 April 2010
07 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Apr 2009 363a Return made up to 01/04/09; full list of members
17 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Jun 2008 363a Return made up to 01/04/08; full list of members
12 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
01 May 2007 363a Return made up to 01/04/07; full list of members
26 Jun 2006 AA Accounts for a dormant company made up to 30 April 2006
03 Apr 2006 363a Return made up to 01/04/06; full list of members
12 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
01 Apr 2005 NEWINC Incorporation