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HEATHFIELD TERMINAL COMPANY LIMITED

Company number 01349990

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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)
10 Jan 2014 AA Full accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a small company made up to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Nicholas Kingdon as a director
22 Feb 2011 AA Accounts for a small company made up to 31 August 2010
22 Feb 2011 SH19 Statement of capital on 22 February 2011
  • GBP 1,200
22 Feb 2011 SH20 Statement by directors
22 Feb 2011 CAP-SS Solvency statement dated 18/02/11
22 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 August 2009
22 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Jun 2009 AA Accounts for a small company made up to 31 August 2008
03 Oct 2008 288b Appointment terminated director arthur kingdon
23 Jul 2008 363a Return made up to 30/06/08; full list of members
23 Jun 2008 AA Accounts for a small company made up to 31 August 2007
20 Jul 2007 363a Return made up to 30/06/07; full list of members
26 Apr 2007 AA Accounts for a small company made up to 31 August 2006
20 Jul 2006 363a Return made up to 30/06/06; full list of members
20 Jul 2006 288b Secretary resigned
16 Mar 2006 AA Accounts for a small company made up to 31 August 2005
23 Sep 2005 288b Secretary resigned