HELDAROSEHAY LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 APPLICATION FOR STRIKING-OFF

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09/03/129 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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10/03/1110 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID POTTER / 30/01/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN POTTER / 30/01/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID POTTER / 30/01/2011

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID POTTER / 18/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID POTTER / 18/11/2010

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17/02/1017 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID POTTER / 30/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN POTTER / 30/01/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/02/0916 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/04/0814 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
25 SANDRIDGE ROAD
ST ALBANS
HERTS AL1 4AE

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21/02/0721 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/03/066 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM:
PENDRAGON HOUSE, 65 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1LJ

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18/03/0518 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/02/043 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/04/038 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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