JOSEPH HEAP & SONS LIMITED

Company number 01638346

Date	Type	Description	View / Download
21 Dec 2005	363s	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
20 Dec 2004	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 2 upper pownall st wapping liverpool merseyside L1 8EG	(1 page)
05 Apr 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
09 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
04 May 2003	288a	New director appointed	(2 pages)
04 May 2003	288a	New director appointed	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
02 Jan 2003	363s	Return made up to 13/12/02; full list of members	(8 pages)