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HEC 11 LTD

Company number 07963620

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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)
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 200
10 Apr 2014 AP01 Appointment of Mr Robert Bikerdike-Casson as a director
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013 SH10 Particulars of variation of rights attached to shares
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Helen Elizabeth Casson on 26 November 2012
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
09 Mar 2012 AP01 Appointment of Helen Elizabeth Casson as a director
28 Feb 2012 TM01 Termination of appointment of Barbara Kahan as a director
24 Feb 2012 NEWINC Incorporation