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HEATON HOLDINGS LIMITED

Company number 01604821

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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)
04 Aug 2004 AA Accounts for a small company made up to 30 April 2004
08 Jan 2004 288b Director resigned
28 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
28 Oct 2003 363s Return made up to 16/10/03; full list of members
27 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
25 Nov 2002 363s Return made up to 20/11/02; full list of members
07 Dec 2001 363s Return made up to 01/12/01; full list of members
08 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
11 Dec 2000 363s Return made up to 01/12/00; full list of members
11 Dec 2000 AA Full group accounts made up to 30 April 2000
06 Dec 1999 363s Return made up to 01/12/99; full list of members
06 Dec 1999 AA Full group accounts made up to 30 April 1999
15 Dec 1998 AA Full group accounts made up to 30 April 1998
11 Dec 1998 363s Return made up to 01/12/98; full list of members
08 May 1998 288b Director resigned
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27 Feb 1998 287 Registered office changed on 27/02/98 from: gatcombe house hilsea portsmouth hampshire PO2 0TU
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288b Director resigned
06 Feb 1998 363s Return made up to 26/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1998 AA Full group accounts made up to 30 April 1997
21 Feb 1997 288c Director's particulars changed
16 Jan 1997 363s Return made up to 26/12/96; full list of members
10 Jan 1997 AA Full group accounts made up to 30 April 1996
04 Apr 1996 169 £ sr 2851@1 16/10/95