HEVELIUS HOLDINGS LIMITED

Company number 07033045

Date	Type	Description	View / Download
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10,000	(7 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	(7 pages)
29 Sep 2014	AD01	Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 29 September 2014	(1 page)
02 Jan 2014	TM01	Termination of appointment of Martyn Dewhurst as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Anthony Gott as a director	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000	(9 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(9 pages)
03 Oct 2012	CH01	Director's details changed for Anthony David Gott on 30 September 2011	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(10 pages)
07 Nov 2011	AP01	Appointment of Robert Alexander Dyke as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Kate Honeybone as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
20 Oct 2010	AD01	Registered office address changed from Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 20 October 2010	(1 page)
20 Oct 2010	CH04	Secretary's details changed for Cw Consultancy Limited on 29 September 2010	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 10,000	(4 pages)
01 Sep 2010	SH08	Change of share class name or designation	(2 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 8,400	(4 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Aug 2010	AP01	Appointment of Martyn James Dewhurst as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Robert Gregson as a director	(1 page)