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HEATHERMIST LTD

Company number 00655331

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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)
09 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
06 Aug 2010 CERTNM Company name changed arville holdings LIMITED\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-08-04
06 Aug 2010 CONNOT Change of name notice
27 May 2010 AP01 Appointment of Mr David Scott Cargill Boyd as a director
18 May 2010 AA Group of companies' accounts made up to 3 May 2009
19 Oct 2009 AP01 Appointment of Mr Alasdair Robin Forbes Wight as a director
19 Oct 2009 AP01 Appointment of Mr Douglas Clouston Fullerton Wight as a director
16 Sep 2009 288b Appointment terminated director patricia evans
28 Jul 2009 363a Return made up to 28/07/09; full list of members
03 Mar 2009 AA Accounts for a medium company made up to 4 May 2008
08 Aug 2008 363a Return made up to 30/07/08; full list of members
25 Feb 2008 AA Accounts for a medium company made up to 29 April 2007
01 Aug 2007 363a Return made up to 30/07/07; full list of members
15 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
02 Aug 2006 363a Return made up to 30/07/06; full list of members
27 Feb 2006 AA Accounts for a medium company made up to 1 May 2005
16 Aug 2005 363a Return made up to 30/07/05; full list of members
01 Mar 2005 AA Accounts for a medium company made up to 2 May 2004
11 Aug 2004 363s Return made up to 30/07/04; full list of members
03 Mar 2004 AA Accounts for a medium company made up to 4 May 2003
07 Aug 2003 363s Return made up to 30/07/03; full list of members
21 Feb 2003 AA Accounts for a medium company made up to 28 April 2002
15 Aug 2002 363s Return made up to 30/07/02; full list of members
27 Feb 2002 AA Accounts for a medium company made up to 29 April 2001
06 Aug 2001 363s Return made up to 30/07/01; full list of members