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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)
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Jul 2004 363s Return made up to 30/06/04; full list of members
28 Feb 2004 288c Director's particulars changed
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Oct 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Oct 2003 288a New secretary appointed;new director appointed
29 Aug 2003 288b Secretary resigned
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Aug 2002 363s Return made up to 30/06/02; full list of members
04 Apr 2002 AAMD Amended accounts made up to 31 March 2001
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Jul 2001 363s Return made up to 30/06/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Jul 2000 363s Return made up to 30/06/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 31 March 1999
02 Aug 1999 363s Return made up to 30/06/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
31 Jul 1998 363s Return made up to 30/06/98; full list of members
11 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1998 88(2)R Ad 18/03/98--------- £ si 50@1=50 £ ic 100/150
11 May 1998 123 £ nc 100/1000 18/03/98
22 Jan 1998 AA Accounts for a small company made up to 31 March 1997
09 Jul 1997 363s Return made up to 30/06/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
21 Jul 1996 363s Return made up to 30/06/96; no change of members