HESHBON (UK) LIMITED

Company Documents

DateDescription
14/09/1014 September 2010 STRUCK OFF AND DISSOLVED

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01/06/101 June 2010 FIRST GAZETTE

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16/02/1016 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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09/04/099 April 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 1ST FLOOR STREATFIELD HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3XZ

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04/09/084 September 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/03/0511 March 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0527 January 2005 Incorporation

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