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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)
14 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
05 Mar 2003 AA Full accounts made up to 30 April 2002
03 Dec 2002 363a Return made up to 01/11/02; full list of members
19 Aug 2002 288b Director resigned
05 Mar 2002 AA Full accounts made up to 28 April 2001
07 Feb 2002 AUD Auditor's resignation
01 Feb 2002 363a Return made up to 01/01/02; full list of members
02 Mar 2001 AA Full accounts made up to 29 April 2000
01 Feb 2001 363a Return made up to 01/01/01; full list of members
30 May 2000 AA Full accounts made up to 1 May 1999
01 Mar 2000 244 Delivery ext'd 3 mth 01/05/99
02 Feb 2000 363a Return made up to 01/01/00; full list of members
11 Aug 1999 288b Director resigned
11 Aug 1999 288a New director appointed
03 Jun 1999 288b Director resigned
03 Jun 1999 AA Full accounts made up to 2 May 1998
11 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Apr 1999 288b Director resigned
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
25 Feb 1999 244 Delivery ext'd 3 mth 30/04/98
01 Feb 1999 363a Return made up to 01/01/99; full list of members
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
08 Sep 1998 288c Secretary's particulars changed