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HEAP & PARTNERS LIMITED

Company number 00196537

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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)
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr David Paul Millar on 16 February 2010
10 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from newton road, hoylake, wirral, cheshire CH47 3DG
13 Feb 2009 363a Return made up to 31/01/09; full list of members
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 15
16 Sep 2008 AA Accounts for a medium company made up to 31 March 2008
18 Aug 2008 288b Appointment terminated director john millar
03 Jun 2008 288a Director appointed karim paul nakhla
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2008 363s Return made up to 31/01/08; no change of members
30 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
16 Feb 2007 363s Return made up to 31/01/07; full list of members
24 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
08 Feb 2006 363s Return made up to 31/01/06; full list of members
15 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
07 Feb 2005 363s Return made up to 31/01/05; full list of members
21 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
09 Feb 2004 363s Return made up to 31/01/04; full list of members
16 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge