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HEDGELANE LIMITED

Company number 06470133

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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)
04 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AP01	Appointment of Mr Simon Anthony Leggett as a director	View PDF Appointment of Mr Simon Anthony Leggett as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM01	Termination of appointment of Brian Potter as a director	View PDF Termination of appointment of Brian Potter as a director - link opens in a new window - 1 page (1 page)
18 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
11 Jan 2010	AA	Group of companies' accounts made up to 27 September 2009	View PDF Group of companies' accounts made up to 27 September 2009 - link opens in a new window - 33 pages (33 pages)
01 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Feb 2009	AA	Group of companies' accounts made up to 28 September 2008	View PDF Group of companies' accounts made up to 28 September 2008 - link opens in a new window - 34 pages (34 pages)
06 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	288c	Director's change of particulars / mark barnett / 01/04/2008	View PDF Director's change of particulars / mark barnett / 01/04/2008 - link opens in a new window - 1 page (1 page)
05 Feb 2009	288c	Director's change of particulars / joseph caddell / 12/12/2008	View PDF Director's change of particulars / joseph caddell / 12/12/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Approval of acquisition re business purchase agreement,loan facility and sale of business and assets to co 21/11/2008	View PDF Resolutions RES13 ‐ Approval of acquisition re business purchase agreement,loan facility and sale of business and assets to co 21/11/2008 - link opens in a new window - 1 page (1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
23 Jul 2008	288a	Director appointed michael john robinson	View PDF Director appointed michael john robinson - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	288a	Director appointed david james cox	View PDF Director appointed david james cox - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	395	Duplicate mortgage certificatecharge no:6
31 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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