HETHERINGTON INVESTMENTS LIMITED

Company number 09555728

Date	Type	Description	View / Download
05 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
20 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 400	(6 pages)
16 Dec 2015	MR01	Registration of charge 095557280001, created on 30 November 2015	(16 pages)
10 Jul 2015	AP01	Appointment of Max Howard Whale as a director on 24 June 2015	(3 pages)
10 Jul 2015	AP01	Appointment of Mr Henry William Whale as a director on 24 June 2015	(3 pages)
10 Jul 2015	AP01	Appointment of Anthea Mary Whale as a director on 24 June 2015	(3 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 400	(7 pages)
23 Apr 2015	AP01	Appointment of Mr Peter William Whale as a director on 22 April 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 23 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 22 April 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 22 April 2015	(1 page)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 1	(35 pages)