HEC ENTERPRISES LIMITED

Company number 00928491

Date	Type	Description	View / Download
27 May 2015	AP03	Appointment of Ms Teresa Ann Sadeghi as a secretary on 27 May 2015	(2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
13 Mar 2015	AD01	Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015	(1 page)
12 Dec 2014	TM02	Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 12 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 6,000	(9 pages)
03 Jul 2014	AP01	Appointment of Mrs Michele Teresa Allahiary as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Saeid Sadeghi as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mrs Abigail Eva Flanagan as a director	(2 pages)
09 May 2014	CH01	Director's details changed for Mrs Manuela Edwards on 1 January 2014	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(5 pages)
08 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
02 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
24 Feb 2011	TM01	Termination of appointment of Maurice Edwards as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
03 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
23 Dec 2008	288a	Director appointed mrs manuela edwards	(1 page)