HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED

Company number 06044884

Date	Type	Description	View / Download
06 Jul 2010	AP01	Appointment of Mr Syed Anwar Hasan as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Mr Sudhir Deoras as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Anna Allsop as a director	(1 page)
06 Jul 2010	TM02	Termination of appointment of Anna Allsop as a secretary	(1 page)
06 Jul 2010	AD01	Registered office address changed from 5 Willesley Close Ashby De La Zouch Leicestershire LE65 2QB on 6 July 2010	(1 page)
03 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	(12 pages)
21 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Christopher David Pratt on 12 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Anna Louise Allsop on 12 January 2010	(2 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Oct 2009	AR01	Annual return made up to 8 January 2009 with full list of shareholders	(7 pages)
09 Oct 2009	AR01	Annual return made up to 8 January 2008 with full list of shareholders	(7 pages)
03 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	(12 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
29 Jan 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
30 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 May 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
10 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 16/04/07	(1 page)
03 May 2007	395	Particulars of mortgage/charge	(7 pages)
30 Apr 2007	CERTNM	Company name changed ensco 562 LIMITED\certificate issued on 30/04/07	(2 pages)
28 Apr 2007	88(2)R	Ad 16/04/07--------- £ si 100@.01=1 £ ic 1/2	(2 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2007	288b	Secretary resigned	(1 page)