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HEC ENTERPRISES LIMITED

Company number 00928491

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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)
27 May 2015 AP03 Appointment of Ms Teresa Ann Sadeghi as a secretary on 27 May 2015
22 May 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 AD01 Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015
11 Mar 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015
12 Dec 2014 TM02 Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014
12 Dec 2014 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 6,000
03 Jul 2014 AP01 Appointment of Mrs Michele Teresa Allahiary as a director
03 Jul 2014 AP01 Appointment of Mr Saeid Sadeghi as a director
03 Jul 2014 AP01 Appointment of Mrs Abigail Eva Flanagan as a director
09 May 2014 CH01 Director's details changed for Mrs Manuela Edwards on 1 January 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
08 May 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 TM01 Termination of appointment of Maurice Edwards as a director
30 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 27/06/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Dec 2008 288a Director appointed mrs manuela edwards