Hedron Consulting Ltd was established in 1993. There are 4 directors listed as Daley, Wendy, Memory, Helena Patricia, Dawson-shepherd, Andraea Elizabeth, Knott, Andrew Desmond for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON-SHEPHERD, Andraea Elizabeth | 22 March 1993 | 02 February 2004 | 1 |
KNOTT, Andrew Desmond | 22 March 1993 | 31 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALEY, Wendy | 27 January 2005 | 06 December 2016 | 1 |
MEMORY, Helena Patricia | 02 February 2004 | 27 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 25 October 2019 | |
MR04 - N/A | 27 June 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 20 February 2018 | |
PSC04 - N/A | 20 February 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 20 February 2017 | |
TM02 - Termination of appointment of secretary | 14 December 2016 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AD01 - Change of registered office address | 01 October 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 28 October 2008 | |
287 - Change in situation or address of Registered Office | 20 June 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 03 April 2007 | |
287 - Change in situation or address of Registered Office | 18 December 2006 | |
AA - Annual Accounts | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
363s - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 13 October 2005 | |
169 - Return by a company purchasing its own shares | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
363s - Annual Return | 11 March 2005 | |
RESOLUTIONS - N/A | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
169 - Return by a company purchasing its own shares | 14 January 2005 | |
AA - Annual Accounts | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 09 February 2004 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 07 January 2002 | |
287 - Change in situation or address of Registered Office | 01 June 2001 | |
363s - Annual Return | 15 March 2001 | |
AA - Annual Accounts | 05 January 2001 | |
363s - Annual Return | 21 February 2000 | |
AA - Annual Accounts | 04 December 1999 | |
363s - Annual Return | 12 March 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 20 February 1998 | |
395 - Particulars of a mortgage or charge | 29 January 1998 | |
AA - Annual Accounts | 29 July 1997 | |
363s - Annual Return | 14 March 1997 | |
AA - Annual Accounts | 09 July 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 11 July 1995 | |
363s - Annual Return | 28 February 1995 | |
287 - Change in situation or address of Registered Office | 20 December 1994 | |
RESOLUTIONS - N/A | 20 July 1994 | |
RESOLUTIONS - N/A | 20 July 1994 | |
RESOLUTIONS - N/A | 20 July 1994 | |
AA - Annual Accounts | 20 July 1994 | |
363s - Annual Return | 10 March 1994 | |
CERTNM - Change of name certificate | 30 March 1993 | |
CERTNM - Change of name certificate | 30 March 1993 | |
288 - N/A | 26 March 1993 | |
288 - N/A | 26 March 1993 | |
288 - N/A | 26 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1993 | |
287 - Change in situation or address of Registered Office | 26 March 1993 | |
NEWINC - New incorporation documents | 04 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balance | 21 January 1998 | Fully Satisfied |
N/A |