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HEILAND LIMITED

Company number 01267100

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 March 2012
30 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 152
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Ms Patricia Leigh Blair Taberer as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Benbow Mcnabb Hardyment on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Peter Douglas Hardyment on 1 October 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 30/06/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 30/06/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2007 363a Return made up to 30/06/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 363a Return made up to 30/06/06; full list of members
14 Dec 2005 363a Return made up to 30/06/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jul 2005 288c Director's particulars changed