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ANTHONY HEAGNEY LIMITED

Company number 00758178

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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)
23 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
21 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
13 Oct 2011 AA Accounts for a dormant company made up to 26 February 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Anthony William Reed as a director
20 Jul 2011 TM01 Termination of appointment of David Turner as a director
19 Jul 2011 TM01 Termination of appointment of David Turner as a director
09 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
02 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Dec 2009 AD03 Register(s) moved to registered inspection location
05 Dec 2009 AD02 Register inspection address has been changed
01 Sep 2009 363a Return made up to 07/08/09; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 23 February 2008
03 Oct 2008 363a Return made up to 07/08/08; full list of members
12 Feb 2008 363a Return made up to 07/08/07; full list of members; amend
08 Oct 2007 AA Accounts for a dormant company made up to 24 February 2007
17 Aug 2007 363a Return made up to 07/08/07; full list of members
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 AA Accounts for a dormant company made up to 25 February 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution