HEINZ SINGLE SERVICE LIMITED

Company number 01749058

Date	Type	Description	View / Download
05 Jan 2014	AA	Full accounts made up to 28 April 2013	(18 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 40,000	(5 pages)
03 Sep 2013	AP01	Appointment of Matthew James Hakesley Brown as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Philip David Jones as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of John Campbell as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Matthew Hill as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
07 Jan 2013	CH01	Director's details changed for Philip David Jones on 21 November 2012	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Philip Jones as a director	(1 page)
25 Sep 2012	AP01	Appointment of Matthew Alexander Hill as a director	(2 pages)
05 Sep 2012	AA	Full accounts made up to 29 April 2012	(18 pages)
22 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(14 pages)
24 Nov 2011	AP01	Appointment of John Joseph Campbell as a director	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Garry Price as a director	(2 pages)
24 Oct 2011	AA	Full accounts made up to 27 April 2011	(18 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Oct 2011	CC04	Statement of company's objects	(2 pages)
08 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(14 pages)
17 Nov 2010	AA	Full accounts made up to 28 April 2010	(18 pages)
17 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(14 pages)
15 Dec 2009	CH03	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009	(3 pages)
13 Nov 2009	AA	Full accounts made up to 29 April 2009	(19 pages)
08 Jul 2009	288c	Director's change of particulars / garry price / 22/05/2009	(1 page)
27 Dec 2008	AA	Full accounts made up to 30 April 2008	(18 pages)