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HESCO BASTION LIMITED

Company number 02600319

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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)
26 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 AP03 Appointment of Michael Hughes as a secretary
  • ANNOTATION This document is a duplicate of AP03 registered on 15/09/11
16 Sep 2011 TM02 Termination of appointment of Patricia Laidler as a secretary
  • ANNOTATION This document is a duplicate of TM02 registered on 14/09/11
15 Sep 2011 AP03 Appointment of Michael Hughes as a secretary
14 Sep 2011 TM02 Termination of appointment of Patricia Laidler as a secretary
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Aug 2011 TM01 Termination of appointment of Patricia Laidler as a director
11 Aug 2011 AD01 Registered office address changed from Unit 37 Knowsthorpe Gate Cross Green Industrial Estate Leeds Ls9 Onp on 11 August 2011
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
04 May 2011 AD04 Register(s) moved to registered office address
11 Apr 2011 AP01 Appointment of Mr Michael Hughes as a director
12 Nov 2010 TM01 Termination of appointment of James Heselden as a director
26 Oct 2010 AA Full accounts made up to 31 January 2010
12 Oct 2010 AP01 Appointment of Beverley Heselden as a director
12 Oct 2010 AP01 Appointment of Julie Anne Heselden as a director
05 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
05 May 2010 CH01 Director's details changed for Mrs Patricia Laidler on 10 April 2010
01 Dec 2009 AA Full accounts made up to 31 January 2009
09 Jun 2009 363a Return made up to 10/04/09; full list of members
09 Jun 2009 288c Director's change of particulars / james heselden / 15/10/2008
23 Apr 2009 288a Director appointed patricia laidler
25 Nov 2008 AA Full accounts made up to 31 January 2008
15 Oct 2008 363a Return made up to 10/04/08; full list of members