HEDGELANE LIMITED

Company number 06470133

Date	Type	Description	View / Download
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2012	(22 pages)
25 Apr 2012	AP01	Appointment of Mr Mark Richard Cashmore as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Nicholas John Gresham as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Jonathan Michael Bunting as a director	(2 pages)
24 Apr 2012	AP03	Appointment of Mr Stuart Steven Marriner as a secretary	(1 page)
24 Apr 2012	TM01	Termination of appointment of Matthew Palmer as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of John Kershaw as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of David Cox as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Michael Robinson as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Joseph Caddell as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Mark Barnett as a director	(1 page)
24 Apr 2012	TM02	Termination of appointment of Michael Gahan as a secretary	(1 page)
24 Apr 2012	AD01	Registered office address changed from , Hammond Way, Trowbridge, Wiltshire, BA14 8RR on 24 April 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on 27/04/2012	(12 pages)
09 Jan 2012	AP01	Appointment of Mr Matthew James Palmer as a director	(2 pages)
30 Dec 2011	AP01	Appointment of Mr John Graham Christopher Kershaw as a director	(2 pages)
28 Dec 2011	AA	Group of companies' accounts made up to 2 October 2011	(33 pages)
04 Nov 2011	TM01	Termination of appointment of Simon Leggett as a director	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Jun 2011	AA	Group of companies' accounts made up to 3 October 2010	(34 pages)

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