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HEDGE PRODUCTIONS LTD

Company number 06556022

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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)
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 April 2009
  • GBP 300
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 April 2009
  • GBP 200
11 Dec 2009 MISC Form 123 - increase nominal capital
11 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 551 comp act 06 02/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 04/04/09; full list of members
29 Apr 2008 288b Appointment terminated secretary warren street registrars LIMITED
29 Apr 2008 288b Appointment terminated director warren street nominees LIMITED
23 Apr 2008 288a Secretary appointed ms emily hedgecoe
23 Apr 2008 88(2) Ad 14/04/08\gbp si 99@1=99\gbp ic 1/100\
23 Apr 2008 288a Director appointed mr mark hedgecoe
04 Apr 2008 NEWINC Incorporation