H.E.C. (HERTS.) LIMITED



Company Documents

DateDescription
21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/12/1515 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
MEAD COURT UNIT 10
THE MEAD BUSINESS CENTRE
BERKHAMPSTEAD ROAD
CHESHIRE BUCKINGHAMSHIRE
HP5 3EE

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10/02/1510 February 2015 Annual return made up to 25 November 2014 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA KAREN PRITCHARD / 03/12/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/12/1318 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/12/1218 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/01/1218 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/01/115 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/12/093 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REDVERS BRUMMELL / 25/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA KAREN PRITCHARD / 25/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GARETH BRUMMELL / 25/11/2009

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/01/0920 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Secretary Appointed Anthony Redvers Brummell Logged Form

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15/01/0915 January 2009 Appointment Terminate, Secretary Iris Gould Brummell Logged Form

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22/12/0822 December 2008 SECRETARY APPOINTED ANTHONY REDVERS BRUMMELL

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22/12/0822 December 2008 SECRETARY RESIGNED IRIS BRUMMELL

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01/05/081 May 2008 DIRECTOR APPOINTED OLIVER GARETH BRUMMELL

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28/03/0828 March 2008 DIRECTOR RESIGNED ERNEST BRUMMELL

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/01/0815 January 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/12/0619 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/12/0417 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/12/04

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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01/12/031 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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02/12/022 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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30/11/0130 November 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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24/11/0024 November 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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01/02/001 February 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/00

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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27/11/9827 November 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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01/12/971 December 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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18/12/9618 December 1996 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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06/11/966 November 1996 NC INC ALREADY ADJUSTED 30/10/96

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06/11/966 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/966 November 1996 ADOPT MEM AND ARTS 30/10/96

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06/11/966 November 1996 ADOPT MEM AND ARTS 30/10/96 � NC 7500/7700 30/10/96

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02/06/962 June 1996 DIRECTOR'S PARTICULARS CHANGED

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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28/11/9528 November 1995 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 ADOPT MEM AND ARTS 03/04/95

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/12/941 December 1994 DIRECTOR'S PARTICULARS CHANGED

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01/12/941 December 1994 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/11/9418 November 1994 DIRECTOR'S PARTICULARS CHANGED

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06/10/946 October 1994 AUDITOR'S RESIGNATION

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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08/12/938 December 1993 RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS

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07/12/937 December 1993 COMPANY NAME CHANGED HIRE ECONOMY CENTRES LIMITED CERTIFICATE ISSUED ON 08/12/93; RESOLUTION PASSED ON 29/11/93

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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14/12/9214 December 1992 DIRECTOR'S PARTICULARS CHANGED

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14/12/9214 December 1992 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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03/01/923 January 1992 REGISTERED OFFICE CHANGED ON 03/01/92

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03/01/923 January 1992 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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04/11/914 November 1991 DIRECTOR'S PARTICULARS CHANGED

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08/05/918 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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26/03/9026 March 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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04/05/894 May 1989 RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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27/07/8827 July 1988 COMPANY NAME CHANGED S. J. BRUMMELL LIMITED CERTIFICATE ISSUED ON 28/07/88

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21/07/8821 July 1988 DIRECTOR RESIGNED

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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16/02/8816 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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16/08/8616 August 1986 NEW DIRECTOR APPOINTED

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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28/02/8528 February 1985 FULL ACCOUNTS MADE UP TO 28/02/85

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29/02/8429 February 1984 FULL ACCOUNTS MADE UP TO 29/02/84

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28/02/8328 February 1983 FULL ACCOUNTS MADE UP TO 28/02/83

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05/11/455 November 1945 CERTIFICATE OF INCORPORATION

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