HECKETT LIMITED

Company number 00996992

Date	Type	Description	View / Download
07 Nov 2011	TM01	Termination of appointment of Martin Hoad as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr Paul Harry Oakes as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
31 Jan 2011	TM01	Termination of appointment of Michael Cubitt as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Martin Roger Gregory Hoad as a director	(2 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
09 Jan 2010	CERTNM	Company name changed r & m shorthouse LIMITED\certificate issued on 09/01/10 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
09 Jan 2010	CONNOT	Change of name notice	(2 pages)
28 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Jun 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	AA	Accounts made up to 31 December 2006	(2 pages)
05 Feb 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
24 Feb 2006	AA	Accounts made up to 31 December 2005	(1 page)
22 Feb 2006	363s	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jul 2005	AA	Accounts made up to 31 December 2004	(1 page)
31 Jan 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
02 Jun 2004	AA	Accounts made up to 31 December 2003	(1 page)