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HQ CHESTER LIMITED

Company number 05779900

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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)
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 31 March 2009
02 Feb 2010 CH03 Secretary's details changed for John Gwyn Hinds on 31 January 2010
29 Jan 2010 AP01 Appointment of Mr Gavin Payne as a director
30 Jun 2009 363a Return made up to 12/04/09; full list of members
30 Jun 2009 288c Secretary's change of particulars / john hinds / 25/04/2006
29 Jun 2009 287 Registered office changed on 29/06/2009 from beaufort house beaufort road plasmarl swansea SA6 8JG
03 Nov 2008 AA Full accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 12/04/08; full list of members
23 Apr 2008 288b Appointment terminated director paul temple
15 Oct 2007 AA Full accounts made up to 31 March 2007
09 Aug 2007 288c Director's particulars changed
25 May 2007 88(2)R Ad 28/02/06--------- £ si 99@1
25 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
15 May 2007 363a Return made up to 12/04/07; full list of members
15 May 2007 288c Director's particulars changed
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
25 Apr 2007 288a New director appointed
12 May 2006 395 Particulars of mortgage/charge
11 May 2006 288a New director appointed
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed