HEDGEROW MANAGEMENT LIMITED

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Company Documents

DateDescription
18/03/1418 March 2014 STRUCK OFF AND DISSOLVED

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03/12/133 December 2013 FIRST GAZETTE

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
BROADWELL MANOR BROADWELL
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0YD
UNITED KINGDOM

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 2A LEDBURY MEWS NORTH LONDON W11 2AF

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15/01/1315 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/01/1226 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON SHAH

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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04/01/114 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/09/106 September 2010 SAIL ADDRESS CREATED

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06/09/106 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIGG

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24/06/1024 June 2010 COMPANY NAME CHANGED LOVETOLOGIST LIMITED CERTIFICATE ISSUED ON 24/06/10

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24/06/1024 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/0921 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHAH / 01/10/2009

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES M HARDIGG / 01/10/2009

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18/12/0918 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN LUMLEY BURFORD / 01/10/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LUMLEY BURFORD / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 2A LEDBURY MEWS NORTH LONDON W11 2AF

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM YEW TREE COTTAGE, TURKDEAN CHELTENHAM GLOUCESTERSHIRE GL54 3NT

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05/03/095 March 2009 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/12/0711 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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