HESDIN INVESTMENTS LIMITED

Company number 02353459

Date	Type	Description	View / Download
16 Feb 2011	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
07 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Linda Cutler as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Jun 2010	SH20	Statement by directors	(1 page)
15 Jun 2010	CAP-SS	Solvency statement dated 14/06/10	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/06/2010	(2 pages)
15 Jun 2010	SH19	Statement of capital on 15 June 2010 GBP 100	(4 pages)
03 Jun 2010	AP01	Appointment of Mr Alan Richard Williams as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
30 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
30 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
18 Aug 2009	288a	Director appointed thomas edward jack	(2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Mar 2009	288b	Appointment terminated director dominic blakemore	(1 page)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)