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H HEATON LIMITED

Company number 00143011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
19 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 3 January 2009
09 Dec 2008 363a Return made up to 01/11/08; full list of members
08 Dec 2008 288a Director appointed michael john hopster
08 Dec 2008 288a Director appointed paul edward flanagan
14 Nov 2008 288b Appointment terminated director norman porter
01 Nov 2008 AA Accounts for a dormant company made up to 29 December 2007
11 Dec 2007 363a Return made up to 01/11/07; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 30 December 2006
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
21 Nov 2006 363a Return made up to 01/11/06; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Dec 2005 363a Return made up to 01/11/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 1 January 2005
11 Dec 2004 363a Return made up to 01/11/04; full list of members
30 Oct 2004 AA Full accounts made up to 3 January 2004
14 Jul 2004 288c Secretary's particulars changed;director's particulars changed
05 Feb 2004 CERTNM Company name changed hattersley heaton LIMITED\certificate issued on 05/02/04
04 Dec 2003 363a Return made up to 01/11/03; full list of members
29 Oct 2003 AA Full accounts made up to 28 December 2002