HEDLEY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM MILLENIUM HOUSE DUKESMEAD WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 6ZN |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/121 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY MCPHERSON FARQUHARSON / 23/07/2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSOM |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAYNARD WINSPEAR / 23/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TUOHY / 23/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT TEE / 23/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN DENISE CAMPBELL / 23/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSOM / 23/07/2010 |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | COMPANY NAME CHANGED HEDLEY 2000 LIMITED CERTIFICATE ISSUED ON 02/09/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WINSPEAR / 06/05/2008 |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 PROSPECT HOUSE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5XB |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | COMPANY NAME CHANGED HEDLEY INCORPORATED 2000 LIMITED CERTIFICATE ISSUED ON 27/09/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED HEDLEY SURVEILLANCE & SECURITY S YSTEMS LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 HEDLEY HOUSE RIGHTWELL BRETTON PETERBORROUGH PE3 8DJ |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/08/9423 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/08/94 |
| 23/08/9423 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | S386 DISP APP AUDS 22/04/94 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9017 September 1990 | ALTER MEM AND ARTS 29/08/90 |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: G OFFICE CHANGED 14/02/90 4 NEW STREET OUNDLE PETERBOROUGH PE8 4ED |
| 25/08/8925 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/8931 July 1989 | SECRETARY RESIGNED |
| 26/07/8926 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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