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HESIRA GROUP LIMITED

Company number 08561048

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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)
11 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	AP01	Appointment of Mr Wilfred Mark Johnston as a director on 1 February 2015	View PDF Appointment of Mr Wilfred Mark Johnston as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Jul 2014	CH01	Director's details changed for Mr Malcolm Keith Hughes on 4 July 2014	View PDF Director's details changed for Mr Malcolm Keith Hughes on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP01	Appointment of Sanjeev Singh Rana as a director	View PDF Appointment of Sanjeev Singh Rana as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 21 January 2014	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	CERTNM	Company name changed european dentalis holdings LTD\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-08-12	View PDF Company name changed european dentalis holdings LTD\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-08-12 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-12 - link opens in a new window - 1 page (1 page)
16 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of Assaf Littner as a director	View PDF Appointment of Assaf Littner as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AP01	Appointment of Malcolm Hughes as a director	View PDF Appointment of Malcolm Hughes as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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