HESLEY CARE & EDUCATION LIMITED

Company number 05150235

Date	Type	Description	View / Download
06 Nov 2012	AP01	Appointment of Mr Roger Charles Queen as a director	(2 pages)
31 Oct 2012	CERTNM	Company name changed hesley holdings LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-19	(3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-19	(2 pages)
24 Oct 2012	CONNOT	Change of name notice	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Jul 2012	AP03	Appointment of Geoffrey Wells as a secretary	(1 page)
14 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(7 pages)
14 Jun 2012	CH01	Director's details changed for Mr David Noel Haydon on 9 July 2011	(2 pages)
14 Jun 2012	CH03	Secretary's details changed for Mr David Noel Haydon on 9 July 2011	(2 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
15 Jun 2011	AD01	Registered office address changed from the Coach House Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH on 15 June 2011	(1 page)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(7 pages)
13 Jun 2011	CH01	Director's details changed for Christopher Mcsharry on 13 June 2011	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Stephen Lloyd as a director	(1 page)
09 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(8 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
27 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
22 Jun 2009	363a	Return made up to 10/06/09; full list of members	(6 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
22 Sep 2008	88(2)	Ad 11/09/08\gbp si 48@1=48\gbp ic 264/312\	(2 pages)
22 Sep 2008	123	Nc inc already adjusted 11/09/08	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members	(6 pages)