HJELLEGJERDE U.K. LIMITED

Company number 05638294

Date	Type	Description	View / Download
05 Mar 2010	TM01	Termination of appointment of Bjorn Saether as a director	(2 pages)
04 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Maud Ange Laine on 2 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Bjorn Saether on 2 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Olav Roeyset on 2 October 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Maud Ange Laine on 2 October 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Feb 2009	288b	Appointment terminated director and secretary norman graham	(1 page)
10 Feb 2009	288a	Director appointed bjorn saether	(1 page)
10 Feb 2009	288a	Director and secretary appointed maud ange laine	(1 page)
14 Jan 2009	288b	Appointment terminated director oystein omvik	(1 page)
28 Nov 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
28 Nov 2008	288c	Director and secretary's change of particulars / norman graham / 30/06/2008	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jan 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
05 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
26 Jan 2007	363s	Return made up to 28/11/06; full list of members	(6 pages)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	88(2)R	Ad 04/12/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
04 Dec 2006	CERTNM	Company name changed fjords (uk) LIMITED\certificate issued on 04/12/06	(2 pages)
26 Jan 2006	288b	Director resigned	(2 pages)
14 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)