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HEDGEMANS PROPERTY LIMITED

Company number 05505841

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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)
22 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2009 288a Secretary appointed terence robert white
24 Sep 2009 288b Appointment terminated director william callinan
24 Sep 2009 288b Appointment terminated director ian mortimer
24 Sep 2009 288b Appointment terminated secretary david dawson
15 Sep 2009 288a Director appointed chrisopher mensah
15 Sep 2009 288a Director appointed teresa sheppard
15 Sep 2009 288a Director appointed zayd mauthoor
13 Aug 2009 363a Annual return made up to 12/07/09
27 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
27 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Aug 2008 363s Annual return made up to 12/07/08
19 May 2008 287 Registered office changed on 19/05/2008 from, hathaway house, popes drive, finchley, london
22 Oct 2007 363s Annual return made up to 12/07/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
10 Apr 2007 288c Secretary's particulars changed
12 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
12 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2006 363s Annual return made up to 12/07/06
01 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 30/04/06
10 Apr 2006 287 Registered office changed on 10/04/06 from: abbey house, 2 southgate road, potters bar, hertfordshire EN6 5DU
10 Apr 2006 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
12 Jul 2005 NEWINC Incorporation