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HEINZMANN UK LIMITED

Company number 01777894

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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)
23 Dec 2005 395 Particulars of mortgage/charge
13 Sep 2005 AA Accounts for a small company made up to 31 March 2005
10 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Aug 2004 AA Accounts for a small company made up to 31 March 2004
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 363s Return made up to 16/05/04; full list of members
29 Jul 2003 AA Accounts for a small company made up to 31 March 2003
23 May 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2002 AA Accounts for a small company made up to 31 March 2002
06 Aug 2002 288b Director resigned
28 May 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2001 AA Accounts for a small company made up to 31 March 2001
22 May 2001 363s Return made up to 16/05/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
24 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
24 May 2000 363s Return made up to 16/05/00; full list of members
30 Jul 1999 AA Accounts for a small company made up to 31 March 1999
20 May 1999 363s Return made up to 16/05/99; no change of members
27 Aug 1998 AA Accounts for a small company made up to 31 March 1998
21 May 1998 363s Return made up to 16/05/98; no change of members
21 Jul 1997 AA Accounts for a small company made up to 31 March 1997
09 Jun 1997 363s Return made up to 16/05/97; full list of members
19 Sep 1996 AA Accounts for a small company made up to 31 March 1996
15 Jul 1996 288 Director resigned