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MR HEE LTD

Company number 05494900

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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 Feb 2016 TM01 Termination of appointment of Francis Lee as a director on 1 August 2015
28 Aug 2015 AP01 Appointment of Ms Juliana Boudville as a director on 1 May 2014
28 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
28 Aug 2015 TM01 Termination of appointment of Louis Boudville as a director on 5 July 2014
28 Aug 2015 AP01 Appointment of Mr Francis Lee as a director on 5 May 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10
06 Aug 2014 TM01 Termination of appointment of Juliana Boudville as a director on 2 July 2013
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Sep 2012 TM01 Termination of appointment of a director
17 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Francis Lee as a director
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Juliana Boudville as a director
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Sep 2010 TM01 Termination of appointment of Juliana Boudville as a director
12 Sep 2010 CH01 Director's details changed for Louis Boudville on 1 October 2009
22 Mar 2010 AP01 Appointment of Francis Leong Hock Lee as a director
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 10
27 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 29/06/09; full list of members