HEERY HOLDINGS LIMITED

Company number 01583480

Date	Type	Description	View / Download
24 Nov 2014	TM01	Termination of appointment of Stephen John Reffitt as a director on 31 October 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 October 2014	(2 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Sep 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,010,000	(5 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,010,000	(5 pages)
18 Sep 2012	AP01	Appointment of Mr Stephen John Reffitt as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 May 2012	TM01	Termination of appointment of James Moynihan as a director	(1 page)
17 May 2012	TM01	Termination of appointment of James Moynihan as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Gregory Peirce as a director	(1 page)
17 May 2012	TM01	Termination of appointment of James Moynihan as a director	(1 page)
17 May 2012	TM01	Termination of appointment of John Hill as a director	(1 page)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(7 pages)
15 Sep 2010	CH01	Director's details changed for Mr John Peter Hill on 18 June 2010	(2 pages)
14 Sep 2010	TM01	Termination of appointment of David James as a director	(1 page)
17 Jun 2010	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010	(1 page)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Jul 2009	363a	Return made up to 29/06/09; full list of members	(5 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
10 Jul 2008	363a	Return made up to 29/06/08; full list of members	(5 pages)