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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)
08 Nov 2005 CERTNM Company name changed hesley lifecare services LIMITED\certificate issued on 08/11/05
26 Oct 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 288b Director resigned
03 Dec 2004 363s Return made up to 23/11/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
06 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 23/11/02; full list of members
14 Aug 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 395 Particulars of mortgage/charge
23 Jul 2001 AA Full accounts made up to 31 December 2000
29 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Nov 2000 CERTNM Company name changed fullerton house LIMITED\certificate issued on 28/11/00
17 Oct 2000 395 Particulars of mortgage/charge
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
26 Nov 1999 363s Return made up to 23/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 1999 AUD Auditor's resignation
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
30 Dec 1998 363s Return made up to 23/11/98; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Jan 1998 363s Return made up to 23/11/97; no change of members