JOSEPH HEAP & SONS LIMITED

Company number 01638346

Date	Type	Description	View / Download
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
27 Sep 2010	MISC	Auditors resignation	(1 page)
18 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Antonio Hernandez Callejas on 13 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Felix Hernandez Callejas on 13 December 2009	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Dec 2007	363a	Return made up to 13/12/07; full list of members	(3 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
25 May 2007	288a	New secretary appointed	(1 page)
25 May 2007	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: s & b house 2 vinson close knoll rise orpington kent BR6 0PP	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Jan 2007	363s	Return made up to 13/12/06; full list of members	(9 pages)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
31 Aug 2006	AUD	Auditor's resignation	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)