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I HEGARTY LTD

Company number 07415946

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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)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 4 July 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AD01	Registered office address changed from 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom on 25 October 2010	View PDF Registered office address changed from 1 Repton House Repton Close Basildon Essex SS13 1LJ United Kingdom on 25 October 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AP01	Appointment of Mr Ian Hegarty as a director	View PDF Appointment of Mr Ian Hegarty as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Tony Hawkins as a director	View PDF Termination of appointment of Tony Hawkins as a director - link opens in a new window - 1 page (1 page)
22 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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