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HELLER BROTHERS (GREAT BRITAIN) LIMITED

Company number 00894111

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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)
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2007 363s Return made up to 03/08/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Became a dormant co 31/12/06
15 Nov 2006 CERTNM Company name changed bta heller drilling systems limi ted\certificate issued on 15/11/06
02 Nov 2006 288a New director appointed
31 Oct 2006 288a New director appointed
17 Oct 2006 CERTNM Company name changed heller brothers (great britain) LIMITED\certificate issued on 17/10/06
12 Sep 2006 363s Return made up to 03/08/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363s Return made up to 03/08/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Aug 2004 363s Return made up to 03/08/04; full list of members
24 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Aug 2003 363s Return made up to 03/08/03; full list of members
03 Sep 2002 363s Return made up to 03/08/02; full list of members
29 Aug 2002 AUD Auditor's resignation
20 Aug 2002 AUD Auditor's resignation
20 Aug 2002 AUD Auditor's resignation
06 Jul 2002 AA Accounts for a small company made up to 31 December 2001
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Secretary resigned;director resigned
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
28 Aug 2001 363s Return made up to 03/08/01; full list of members