- Company Overview for J.F. HEPPELTHWAITE LIMITED (01350097)
- Filing history for J.F. HEPPELTHWAITE LIMITED (01350097)
- People for J.F. HEPPELTHWAITE LIMITED (01350097)
- Charges for J.F. HEPPELTHWAITE LIMITED (01350097)
- More for J.F. HEPPELTHWAITE LIMITED (01350097)
| 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) |
|---|---|---|---|
| 12 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 17 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
| 12 Jul 2011 | AP03 | Appointment of Ms. Deborah Taylor as a secretary | |
| 28 Feb 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 09 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 12 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 27 Aug 2009 | 288a | Director appointed stephen james howard | |
| 25 Feb 2009 | 288b | Appointment terminated director and secretary catherine heppelthwaite | |
| 24 Feb 2009 | 288a | Director appointed martyn william evans | |
| 24 Feb 2009 | 288a | Director appointed gary james evans | |
| 24 Feb 2009 | 288a | Secretary appointed andrew christopher evans | |
| 24 Feb 2009 | 225 | Accounting reference date extended from 05/04/2009 to 31/05/2009 | |
| 24 Feb 2009 | 287 | Registered office changed on 24/02/2009 from sherwood house 6 marlbprough parade uxbridge road uxbridge middlesex | |
| 24 Feb 2009 | 288b | Appointment terminated director malcolm brockie | |
| 23 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 30 Sep 2008 | 288b | Appointment terminated director james heppelthwaite | |
| 30 Sep 2008 | 288a | Director appointed malcolm john brockie | |
| 02 Jul 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 18 Jan 2008 | 363s | Return made up to 31/12/07; full list of members |