- Company Overview for HELLER BROTHERS (GREAT BRITAIN) LIMITED (00894111)
- Filing history for HELLER BROTHERS (GREAT BRITAIN) LIMITED (00894111)
- People for HELLER BROTHERS (GREAT BRITAIN) LIMITED (00894111)
- Charges for HELLER BROTHERS (GREAT BRITAIN) LIMITED (00894111)
- More for HELLER BROTHERS (GREAT BRITAIN) LIMITED (00894111)
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
|
|
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 |