HEATON VALVES LIMITED

Company number 01505555

Date	Type	Description	View / Download
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
23 Sep 2011	TM01	Termination of appointment of Frederick Mccluskey as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr John Leslie Bowhay as a director	(2 pages)
24 Mar 2011	CH01	Director's details changed for Mr Neil Philip Wagstaff on 24 March 2011	(2 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
25 Nov 2009	TM01	Termination of appointment of Hugh Brown as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of David Muir as a director	(2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Nov 2009	AP01	Appointment of Frederick Anthony Mccluskey as a director	(3 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
12 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Jan 2009	190	Location of debenture register	(1 page)
22 Jan 2009	353	Location of register of members	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from heaton house riverside drive cleckheaton west yorkshire BD19 4DH	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
23 Jan 2008	288b	Director resigned	(1 page)