Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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20 Dec 2013 |
AA01 |
Current accounting period extended from 30 June 2013 to 31 December 2013
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13 Sep 2013 |
AA01 |
Previous accounting period shortened from 31 December 2013 to 30 June 2013
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12 Apr 2013 |
AR01 |
Annual return made up to 22 March 2013 with full list of shareholders
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12 Apr 2013 |
CH01 |
Director's details changed for Damian Patrick O'connor on 22 March 2013
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12 Apr 2013 |
CH01 |
Director's details changed for Suzy Oconnor on 22 March 2013
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12 Apr 2013 |
CH03 |
Secretary's details changed for Suzy Oconnor on 22 March 2013
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11 Apr 2013 |
AD01 |
Registered office address changed from 34 Hurricane Way, Norwich Airport, Norwich Norfolk NR6 6HU on 11 April 2013
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01 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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12 Apr 2012 |
AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
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20 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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05 May 2011 |
AR01 |
Annual return made up to 22 March 2011 with full list of shareholders
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21 Oct 2010 |
CH01 |
Director's details changed for Suzy Oconnor on 5 October 2010
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21 Oct 2010 |
CH01 |
Director's details changed for Damian Patrick O'connor on 5 October 2010
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27 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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05 May 2010 |
AR01 |
Annual return made up to 22 March 2010 with full list of shareholders
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26 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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07 Apr 2009 |
363a |
Return made up to 22/03/09; full list of members
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01 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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16 Apr 2008 |
363a |
Return made up to 22/03/08; full list of members
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11 Mar 2008 |
288c |
Director's change of particulars / damian o'connor / 11/02/2008
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11 Mar 2008 |
288c |
Director and secretary's change of particulars / suzy oconnor / 11/02/2008
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04 Sep 2007 |
CERTNM |
Company name changed hesini LIMITED\certificate issued on 04/09/07
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19 Jun 2007 |
88(2)R |
Ad 08/06/07--------- £ si 45293@1=45293 £ ic 1/45294
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18 Apr 2007 |
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
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