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45 HEWLETT ROAD LIMITED

Company number 05807420

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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)
01 Jun 2016 AR01 Annual return made up to 5 May 2016 no member list
10 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 5 May 2015 no member list
26 May 2015 TM01 Termination of appointment of Emma Claire Krause as a director on 1 May 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 5 May 2014 no member list
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Aug 2013 AP01 Appointment of Miss Mirjam Linda Elisabet Kallis as a director
05 Jun 2013 AR01 Annual return made up to 5 May 2013 no member list
04 Jun 2013 TM01 Termination of appointment of Lisa Thompson as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jun 2012 AR01 Annual return made up to 5 May 2012 no member list
11 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
22 May 2011 AR01 Annual return made up to 5 May 2011 no member list
01 Apr 2011 AP01 Appointment of Mr Ben Chris as a director
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 5 May 2010 no member list
28 May 2010 CH01 Director's details changed for Lisa Claire Thompson on 5 May 2010
28 May 2010 CH01 Director's details changed for Emma Claire Krause on 5 May 2010
28 May 2010 CH01 Director's details changed for Rachel Turnbull on 5 May 2010
08 Jun 2009 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Annual return made up to 05/05/09
11 May 2009 288c Director and secretary's change of particulars / rachel turnbull / 10/05/2009
22 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Apr 2009 AA Total exemption small company accounts made up to 31 May 2007