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HEATH SPRINGS AND COMPONENTS LIMITED

Company number 01363153

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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)
22 May 2012 AA Full accounts made up to 31 December 2011
01 May 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 May 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 4,022,250
30 Apr 2012 TM01 Termination of appointment of Gail Lauzzana as a director
30 Apr 2012 TM01 Termination of appointment of Alfred Peterson Iii as a director
30 Apr 2012 TM01 Termination of appointment of Alfred Peterson Jnr as a director
30 Apr 2012 TM01 Termination of appointment of Eric Peterson as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 11
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
14 Mar 2012 AP01 Appointment of Richard George Bray as a director
04 Jul 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
02 Sep 2010 AP01 Appointment of Michael Allen Kohout as a director
02 Sep 2010 TM01 Termination of appointment of Graham Tarbuck as a director
02 Jul 2010 AR01 Annual return made up to 4 May 2010
15 Jun 2010 AA Accounts made up to 31 December 2009
08 Sep 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 04/05/09; no change of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363s Return made up to 04/05/08; full list of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jun 2007 363s Return made up to 04/05/07; full list of members
07 Jun 2006 363s Return made up to 04/05/06; full list of members
15 May 2006 AA Full accounts made up to 31 December 2005
03 May 2006 CERTNM Company name changed peterson spring uk LTD.\certificate issued on 03/05/06