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HEG (NUMBER 7) LIMITED

Company number 02413426

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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)
18 Aug 2005 288c Director's particulars changed
15 Jul 2005 AA Accounts made up to 28 February 2005
18 May 2005 288b Director resigned
18 May 2005 288b Director resigned
19 Jan 2005 288a New secretary appointed;new director appointed
19 Jan 2005 288b Secretary resigned
26 Nov 2004 AA Accounts made up to 29 February 2004
15 Sep 2004 363s Return made up to 15/08/04; full list of members
15 Sep 2004 363(288) Director's particulars changed
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 287 Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SB
04 Jun 2004 AA Accounts made up to 31 July 2003
16 Feb 2004 225 Accounting reference date shortened from 31/07/04 to 28/02/04
22 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Secretary resigned;director resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial assistance 13/11/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares