HECKETT LIMITED

Company number 00996992

Date	Type	Description	View / Download
02 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
07 Jul 2003	AA	Accounts made up to 31 December 2002	(1 page)
16 Jun 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(4 pages)
16 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
06 Aug 2002	AA	Accounts made up to 31 December 2001	(1 page)
18 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Oct 2001	AA	Accounts made up to 31 December 2000	(7 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW	(1 page)
28 Mar 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
23 May 2000	AA	Accounts made up to 31 December 1999	(7 pages)
02 Mar 2000	363s	Return made up to 22/01/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Sep 1999	AA	Accounts made up to 31 December 1998	(7 pages)
15 Feb 1999	363s	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	CERTNM	Company name changed gunness wharf LIMITED\certificate issued on 31/07/98	(2 pages)
23 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)