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HEANOR HAULAGE COMPANY LIMITED

Company number 00290029

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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)
18 Jun 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 88(2) Ad 28/04/09\gbp si 400@1=400\gbp ic 2400/2800\
13 May 2009 88(2) Ad 28/04/09\gbp si 500@1=500\gbp ic 1900/2400\
12 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 363a Return made up to 27/10/08; full list of members
15 Dec 2008 AA Accounts for a medium company made up to 30 April 2008
29 Feb 2008 AA Accounts for a medium company made up to 30 April 2007
21 Nov 2007 AUD Auditor's resignation
07 Nov 2007 363s Return made up to 27/10/07; no change of members
01 Jun 2007 363s Return made up to 27/10/06; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2006 AA Accounts for a medium company made up to 30 April 2006
28 Dec 2005 AA Accounts for a medium company made up to 30 April 2005
15 Nov 2005 363s Return made up to 27/10/05; full list of members
15 Nov 2004 363s Return made up to 27/10/04; full list of members
15 Oct 2004 AA Accounts for a medium company made up to 30 April 2004
31 Oct 2003 363s Return made up to 27/10/03; full list of members
02 Oct 2003 AA Accounts for a medium company made up to 30 April 2003
14 Nov 2002 363s Return made up to 27/10/02; full list of members
14 Nov 2002 AA Accounts for a medium company made up to 30 April 2002
22 Feb 2002 AA Accounts for a medium company made up to 30 April 2001
08 Nov 2001 363s Return made up to 27/10/01; full list of members
09 Feb 2001 395 Particulars of mortgage/charge
12 Dec 2000 AA Accounts for a medium company made up to 30 April 2000
12 Dec 2000 363s Return made up to 27/10/00; full list of members
16 May 2000 288b Director resigned