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THE HESLEY GROUP LIMITED

Company number 02665377

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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)
23 Dec 2014	CH01	Director's details changed for Mr Christopher Mcsharry on 18 July 2014	View PDF Director's details changed for Mr Christopher Mcsharry on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Mr David Bryan Maynard as a director on 19 November 2014	View PDF Appointment of Mr David Bryan Maynard as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	CH01	Director's details changed for Mr David Noel Haydon on 13 August 2014	View PDF Director's details changed for Mr David Noel Haydon on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
24 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	TM02	Termination of appointment of John Lloyd as a secretary	View PDF Termination of appointment of John Lloyd as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP01	Appointment of Mr Stephen Robert Lloyd as a director	View PDF Appointment of Mr Stephen Robert Lloyd as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM02	Termination of appointment of Geoffrey Wells as a secretary	View PDF Termination of appointment of Geoffrey Wells as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
10 Feb 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	MG01	Duplicate mortgage certificatecharge no:10
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AP01	Appointment of Mr Roger Charles Queen as a director	View PDF Appointment of Mr Roger Charles Queen as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	CH01	Director's details changed for Mr David Noel Haydon on 8 July 2011	View PDF Director's details changed for Mr David Noel Haydon on 8 July 2011 - link opens in a new window - 2 pages (2 pages)

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THE HESLEY GROUP LIMITED

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