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HIELD ENGLAND LIMITED

Company number 00185665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2004 403a Declaration of satisfaction of mortgage/charge
30 Apr 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 88(2)R Ad 24/02/04--------- £ si 1200000@1=1200000 £ ic 1034642/2234642
15 Mar 2004 123 Nc inc already adjusted 26/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 363s Return made up to 04/10/03; full list of members
04 Feb 2003 288c Director's particulars changed
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New secretary appointed
17 Oct 2002 363s Return made up to 04/10/02; full list of members
15 Oct 2002 288b Director resigned
16 Sep 2002 288a New director appointed
07 Jun 2002 AUD Auditor's resignation
31 May 2002 AUD Auditor's resignation
06 Mar 2002 AA Full accounts made up to 30 April 2001
12 Oct 2001 363s Return made up to 04/10/01; full list of members
27 Jun 2001 395 Particulars of mortgage/charge
20 Mar 2001 288a New director appointed
06 Mar 2001 AA Full accounts made up to 30 April 2000
12 Dec 2000 395 Particulars of mortgage/charge
30 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 288b Director resigned
11 May 2000 403a Declaration of satisfaction of mortgage/charge
02 Mar 2000 AA Full accounts made up to 30 April 1999