HEDRA GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 20/03/1320 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 15/05/1215 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 22/03/1222 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MS AMANDA JANE EMILIA MASSIE |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 18/03/1118 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL |
| 30/03/1030 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEBB |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 4 MATTHEW PARKER STREET LONDON SW1H 9NP |
| 09/04/089 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED KEVIN ANDREW YOUNG |
| 09/04/089 April 2008 | DIRECTOR APPOINTED KEVIN ANDREW YOUNG LOGGED FORM |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED RICHARD CUTHBERT LOGGED FORM |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED RICHARD CUTHBERT |
| 13/03/0813 March 2008 | SECRETARY APPOINTED CATHERINE ENGMANN |
| 10/03/0810 March 2008 | SECRETARY APPOINTED AMANDA MASSIE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HEBB |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 60 TRAFALGAR SQUARE LONDON WC2N 5DS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: CRAVEN HOUSE WEST STREET FARNHAM SURREY GU9 7ES |
| 08/04/048 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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