F.A.HEFFER & CO.LIMITED

Company number 00424856

Date	Type	Description	View / Download
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
11 Dec 2003	363s	Return made up to 30/11/03; full list of members	(8 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jan 2003	363s	Return made up to 30/11/02; full list of members	(9 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
30 Apr 2002	288c	Director's particulars changed	(1 page)
07 Dec 2001	363s	Return made up to 30/11/01; full list of members	(11 pages)
28 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
08 Dec 2000	363s	Return made up to 30/11/00; full list of members	(8 pages)
08 Dec 2000	288c	Director's particulars changed	(1 page)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
16 Dec 1999	363s	Return made up to 30/11/99; full list of members	(8 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
09 Dec 1998	363s	Return made up to 30/11/98; full list of members	(9 pages)
09 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: 24 the pavement london SW4 0JA	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
12 Dec 1997	363s	Return made up to 30/11/97; full list of members	(9 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Apr 1997	288b	Director resigned	(1 page)
09 Dec 1996	363s	Return made up to 30/11/96; full list of members	(12 pages)
22 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
04 Dec 1995	363s	Return made up to 30/11/95; full list of members 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
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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