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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)
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
25 Oct 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363s Return made up to 04/05/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 04/05/04; full list of members
30 Oct 2003 88(2)R Ad 20/10/03--------- £ si 864286@1=864286 £ ic 2329331/3193617
30 Oct 2003 123 Nc inc already adjusted 20/10/03
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 AA Full accounts made up to 31 December 2002
28 May 2003 363s Return made up to 04/05/03; change of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2002 88(2)R Ad 15/11/02--------- £ si 1000000@1=1000000 £ ic 1329331/2329331
08 Aug 2002 288b Director resigned
15 May 2002 363s Return made up to 04/05/02; no change of members
14 May 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
24 Aug 2001 288a New director appointed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 AA Full accounts made up to 31 December 2000