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HARTLEY HEPWORTH HOLDINGS LIMITED

Company number 05448823

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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)
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Nov 2008 363a Return made up to 05/11/08; full list of members
07 Apr 2008 CERTNM Company name changed macbeth 39 LIMITED\certificate issued on 07/04/08
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Aug 2007 AA Accounts for a small company made up to 31 May 2006
21 Jun 2006 363s Return made up to 11/05/06; full list of members
21 Jun 2006 88(2)R Ad 03/01/06--------- £ si 826@1=826 £ ic 10001/10827
14 Jun 2006 288b Director resigned
11 Jan 2006 88(2)R Ad 03/01/06--------- £ si 10000@1=10000 £ ic 1/10001
11 Jan 2006 123 Nc inc already adjusted 03/01/06
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed;new director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: somerset house, temple street birmingham west midlands B2 5DJ
11 May 2005 NEWINC Incorporation