HEARL HEATON AND SONS,LIMITED

Company number 00129217

Date	Type	Description	View / Download
19 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
02 Jul 1999	AA	Accounts made up to 31 March 1999	(8 pages)
01 Jul 1999	363s	Return made up to 01/06/99; full list of members	(8 pages)
02 Jul 1998	AA	Accounts made up to 31 March 1998	(7 pages)
12 Jun 1998	363s	Return made up to 01/06/98; full list of members	(8 pages)
15 Oct 1997	AA	Accounts made up to 31 March 1997	(7 pages)
03 Sep 1997	363s	Return made up to 01/06/97; full list of members	(8 pages)
03 Mar 1997	AA	Accounts made up to 31 March 1996	(54 pages)
14 Nov 1996	288c	Director's particulars changed	(1 page)
06 Sep 1996	288	Secretary resigned	(1 page)
06 Sep 1996	288	Director resigned	(1 page)
06 Sep 1996	288	New secretary appointed	(2 pages)
05 Aug 1996	288	Director resigned	(1 page)
07 Jun 1996	363s	Return made up to 01/06/96; full list of members	(6 pages)
22 Feb 1996	AUD	Auditor's resignation	(1 page)
15 Feb 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	287	Registered office changed on 18/01/96 from: pentre group LIMITED moss industrial estate st helens road leigh lancashire WN7 3PF	(1 page)
12 Sep 1995	AA	Accounts made up to 31 December 1994	(5 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1995	363s	Return made up to 01/06/95; no change of members	(4 pages)
04 Nov 1994	287	Registered office changed on 04/11/94 from: c/o pentre group LIMITED bold industrial park neills road bold st helens WA9 4TD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next