Hedley Solutions LTD
Extended Company Report Includesshareholder details and share percentagescomplete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HEDLEY SURVEILLANCE & SECURITY SYSTEMS LIMITED
HEDLEY INCORPORATED 2000 LIMITED
HEDLEY SOLUTIONS LIMITED
HEDLEY 2000 LIMITED
Company type Private Limited Company , Dissolved Company Number 02408098 Record last updated Friday, August 12, 2016 2:27:08 PM UTC Official Address Solar House Blackstone Road Stukeley Meadows Business Park Huntingdon Cambridgeshire Pe296ef West, Huntingdon West There are 4 companies registered at this street
Postal Code PE296EF Sector electrical, installation, technology, service
Visits Searches Document Type Publication date Download link Financials May 26, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 25, 2015 Annual return Financials Jun 11, 2015 Annual accounts Registry Aug 13, 2014 Annual return Registry Jun 26, 2014 Change of registered office address Financials May 15, 2014 Annual accounts Registry Aug 6, 2013 Annual return Financials May 23, 2013 Annual accounts Registry Aug 1, 2012 Annual return Registry Jul 17, 2012 Resignation of one Director Registry Jul 2, 2012 Resignation of one Company Director and one Director (a man) Financials May 25, 2012 Annual accounts Registry Feb 2, 2012 Particulars of a mortgage or charge Registry Oct 4, 2011 Company name change Registry Aug 10, 2011 Annual return Financials May 12, 2011 Annual accounts Registry Aug 12, 2010 Annual return Registry Aug 11, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for director 2408... Registry Aug 11, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for director 2408... Registry Aug 11, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for secretary Registry Aug 11, 2010 Resignation of one Director Registry Aug 4, 2010 Resignation of one Regional Manager and one Director (a man) Financials May 11, 2010 Annual accounts Registry Jul 24, 2009 Annual return Financials May 21, 2009 Amended accounts Financials Apr 30, 2009 Annual accounts Registry Sep 2, 2008 Company name change Registry Sep 2, 2008 Change of name certificate Registry Sep 2, 2008 Company name change Registry Aug 15, 2008 Annual return Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars Financials May 22, 2008 Annual accounts Registry Jul 25, 2007 Annual return Financials May 3, 2007 Annual accounts Registry Nov 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 7, 2006 Appointment of a director Registry Jul 24, 2006 Annual return Registry Jul 4, 2006 Particulars of a mortgage or charge Registry Jul 1, 2006 Appointment of a man as Regional Manager and Director Financials Mar 8, 2006 Annual accounts Registry Aug 4, 2005 Particulars of a mortgage or charge Registry Jul 27, 2005 Annual return Financials May 17, 2005 Annual accounts Registry Aug 5, 2004 Annual return Financials May 27, 2004 Annual accounts Registry Aug 16, 2003 Annual return Registry Mar 18, 2003 Change in situation or address of registered office Financials Mar 18, 2003 Annual accounts Registry Oct 29, 2002 Particulars of a mortgage or charge Registry Sep 27, 2002 Company name change Registry Sep 27, 2002 Change of name certificate Registry Jul 29, 2002 Annual return Financials Mar 25, 2002 Annual accounts Registry Aug 1, 2001 Annual return Financials Mar 28, 2001 Annual accounts Registry Aug 3, 2000 Annual return Financials Jun 8, 2000 Annual accounts Registry Dec 13, 1999 Resignation of a director Registry Dec 13, 1999 Particulars of a mortgage or charge Registry Dec 1, 1999 Resignation of one Company Director and one Director (a man) Registry Oct 27, 1999 Company name change Registry Oct 26, 1999 Change of name certificate Registry Oct 22, 1999 Appointment of a director Registry Oct 22, 1999 Change in situation or address of registered office Registry Oct 22, 1999 Appointment of a director Registry Oct 22, 1999 Appointment of a director 2408... Registry Oct 22, 1999 Change in situation or address of registered office Registry Oct 22, 1999 Appointment of a director Registry Oct 22, 1999 Appointment of a director 2408... Registry Oct 15, 1999 Resignation of one Secretary (a woman) Registry Oct 15, 1999 Five appointments: 4 men and a woman,: 4 men and a woman Registry Jul 29, 1999 Annual return Financials Jun 22, 1999 Annual accounts Financials Aug 18, 1998 Annual accounts 2408... Registry Aug 10, 1998 Annual return Registry Aug 20, 1997 Annual return 2408... Financials Aug 5, 1997 Annual accounts Registry Aug 29, 1996 Annual return Financials Jul 4, 1996 Annual accounts Registry Jul 28, 1995 Annual return Financials Jul 28, 1995 Annual accounts Financials Aug 23, 1994 Annual accounts 2408... Registry Aug 23, 1994 Exemption from appointing auditors Registry Aug 11, 1994 Annual return Registry May 8, 1994 Elective resolution Registry Jul 28, 1993 Annual return Financials Jun 6, 1993 Annual accounts Registry May 19, 1993 Director resigned, new director appointed Registry Mar 21, 1993 Appointment of a woman as Secretary Registry Dec 16, 1992 Resignation of 2 people: one Managing Director and one Director (a man) Registry Sep 2, 1992 Registered office changed Registry Sep 2, 1992 Annual return Financials Jun 15, 1992 Annual accounts Registry Aug 6, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 5, 1991 Annual return Registry Jul 23, 1991 Four appointments: 4 men
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