P1 HEDGE END SUBCO LIMITED

Company number 05939760

Date	Type	Description	View / Download
12 Nov 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 March 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Timothy James Evans on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Nicholas Mark Lelau on 1 October 2009	(2 pages)
24 Oct 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	(1 page)
23 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
08 Jun 2009	288b	Appointment terminated director james skelton	(1 page)
18 Dec 2008	288a	Director appointed james alan skelton	(3 pages)
03 Dec 2008	AA	Full accounts made up to 31 January 2008	(11 pages)
13 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
20 Mar 2008	395	Duplicate mortgage certificatecharge no:1
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
06 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: portswood house 1 hampshire corporate park chandlers ford eastleigh hampshire SO53 3YX	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	288a	New director appointed	(31 pages)
21 Feb 2008	288a	New director appointed	(15 pages)
21 Feb 2008	288a	New secretary appointed;new director appointed	(42 pages)
20 Feb 2008	CERTNM	Company name changed b&q properties hedge end LIMITED\certificate issued on 20/02/08	(2 pages)
24 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Oct 2007	CERTNM	Company name changed bondco 1178 LIMITED\certificate issued on 18/10/07	(2 pages)
12 Oct 2007	363a	Return made up to 19/09/07; full list of members	(6 pages)