Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H.E. GROUP LTD

Company number 02079614

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2007 AA Group of companies' accounts made up to 31 May 2007
29 Jun 2007 395 Particulars of mortgage/charge
12 Mar 2007 363s Return made up to 21/02/07; full list of members
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288a New secretary appointed
21 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
16 May 2006 288b Director resigned
01 Mar 2006 363s Return made up to 21/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 AA Group of companies' accounts made up to 31 May 2005
30 Nov 2005 88(2)R Ad 15/11/05--------- £ si 400000@1=400000 £ ic 100/400100
30 Nov 2005 123 Nc inc already adjusted 15/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
14 Mar 2005 363s Return made up to 21/02/05; full list of members
14 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
06 Apr 2004 395 Particulars of mortgage/charge