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HEDLEY FOUNDATION LIMITED

Company number 01018571

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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)
08 Feb 2010 TM02 Termination of appointment of Stephen Tuck as a secretary
08 Feb 2010 AP03 Appointment of Mrs Mary Carmel Kitto as a secretary
23 Nov 2009 AR01 Annual return made up to 14 November 2009
01 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
10 Feb 2009 288a Director appointed david william byam-cook
10 Feb 2009 288a Director appointed lieutenant colonel andrew charles ford
04 Feb 2009 363a Annual return made up to 14/11/08
04 Feb 2009 288c Director's change of particulars / lorna stuttaford / 14/11/2008
04 Feb 2009 288c Director's change of particulars / patrick holcroft / 14/11/2008
04 Feb 2009 288c Director's change of particulars / peter chamberlin / 14/11/2008
07 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from, 1-3 college hill, london, EC4R 2RA
19 May 2008 287 Registered office changed on 19/05/2008 from, 9 dowgate hill, london, EC4R 2SU
23 Nov 2007 363s Annual return made up to 14/11/07
10 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
29 May 2007 288c Director's particulars changed
13 Dec 2006 363s Annual return made up to 14/11/06
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed
15 Nov 2005 363s Annual return made up to 14/11/05