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H.E.S. SALES LIMITED

Company number 05835529

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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)
30 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Mr Craig Peter Brown on 2 June 2011
30 Jun 2011 CH01 Director's details changed for Mr Kevin Peter Brown on 2 June 2011
30 Jun 2011 CH03 Secretary's details changed for Mr Kevin Peter Brown on 2 June 2011
30 Jun 2011 CH01 Director's details changed for Linda Eva Whaymand on 2 June 2011
07 Jan 2011 AD01 Registered office address changed from Bentley Way Daventry Northamptonshire NN11 8QH on 7 January 2011
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Kevin Peter Brown on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Mr Stephen John Hudson on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Mr Craig Peter Brown on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Linda Eva Whaymand on 1 October 2009
08 May 2010 TM01 Termination of appointment of John Taylor as a director
08 May 2010 AP01 Appointment of Mrs Emi Krisdyati Taylor as a director
24 Sep 2009 88(2) Ad 23/09/09\gbp si 80000@1=80000\gbp ic 20000/100000\
24 Sep 2009 88(2) Ad 18/09/09\gbp si 19998@1=19998\gbp ic 2/20000\
04 Sep 2009 AA Accounts for a small company made up to 31 March 2009
29 Jul 2009 288a Director appointed craig peter brown
11 Jun 2009 363a Return made up to 02/06/09; full list of members
11 Jun 2009 288c Director's change of particulars / john taylor / 11/06/2009
11 Nov 2008 AA Accounts for a small company made up to 31 March 2008
10 Jul 2008 363a Return made up to 02/06/08; full list of members
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
31 Aug 2007 395 Particulars of mortgage/charge
16 Jul 2007 363a Return made up to 02/06/07; full list of members