HE-RE FRANCHISES LIMITED

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Company Documents

DateDescription
20/12/1320 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY HEADINGLEY ESTATES LIMITED

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17/12/1217 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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17/12/1217 December 2012 SECRETARY APPOINTED MR DENNIS MACLEAN

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/01/1210 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/03/1118 March 2011 Annual return made up to 23 November 2010 with full list of shareholders

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18/03/1118 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEADINGLEY ESTATES LIMITED / 23/11/2010

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
SHEARS YARD
21 WHARF STREET THE CALLS
LEEDS
WEST YORKSHIRE
LS2 7EQ

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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08/01/108 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEADINGLY ESTATES LIMITED / 07/01/2010

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08/01/108 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MACLEAN / 07/01/2010

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/12/0811 December 2008 SECRETARY APPOINTED HEADINGLY ESTATES LIMITED

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08/12/088 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY STEVEN COCKRAM

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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23/11/0723 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH

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06/12/046 December 2004 SECRETARY RESIGNED

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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