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HESLEY SERVICES LIMITED

Company number 02037104

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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)
28 Jan 2014 TM02 Termination of appointment of David Haydon as a secretary
03 Oct 2013 AP01 Appointment of Mr Christopher Mcsharry as a director
03 Oct 2013 AP01 Appointment of Mr John Roderick Lloyd as a director
03 Oct 2013 AP01 Appointment of Mr Stephen Robert Lloyd as a director
05 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 AP01 Appointment of Mr Roger Charles Queen as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
14 Jun 2012 CH03 Secretary's details changed for Mr David Noel Haydon on 9 July 2011
14 Jun 2012 CH01 Director's details changed for Mr David Noel Haydon on 9 July 2011
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2011 AD01 Registered office address changed from the Coach House Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH on 15 June 2011
13 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Stephen Lloyd as a director
31 Mar 2011 TM02 Termination of appointment of Stephen Lloyd as a secretary
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
14 May 2010 TM01 Termination of appointment of Diane Lloyd as a director
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
14 May 2009 363a Return made up to 12/05/09; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Jun 2008 363a Return made up to 12/05/08; full list of members