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HEIDELBERG GROUP TRUSTEES LIMITED

Company number 01669047

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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)
30 Nov 2009 CH01 Director's details changed for Stephen David Kyle on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Jennifer Priscilla Corbin on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Gerard Joseph Heanue on 30 November 2009
23 Oct 2009 AP01 Appointment of Graham Higgins as a director
23 Oct 2009 AP01 Appointment of Philip Ronald Raynor as a director
06 Oct 2009 TM01 Termination of appointment of Robert Higgins as a director
10 Aug 2009 288b Appointment terminated director steven charlesworth
27 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Dec 2008 363a Return made up to 26/11/08; full list of members
02 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Dec 2007 363a Return made up to 26/11/07; full list of members
09 Dec 2006 363s Return made up to 26/11/06; full list of members
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
20 Jun 2006 AA Full accounts made up to 31 March 2006
05 Dec 2005 363s Return made up to 26/11/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 March 2005
11 Mar 2005 AA Full accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 26/11/04; full list of members
30 Apr 2004 288b Secretary resigned;director resigned
30 Apr 2004 288a New secretary appointed;new director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003