HEIGHTS (U.K.) LIMITED

Company number 01821925

Date	Type	Description	View / Download
07 Sep 2011	AP01	Appointment of Mr Morgan Jones as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mrs Elinor Robinson as a director	(2 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
18 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
15 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
15 Mar 2010	CH01	Director's details changed for David Garrity on 11 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Kevin Peter Norman on 11 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Susan Jones on 11 February 2010	(2 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
23 Nov 2009	AD01	Registered office address changed from Heights Mill, Wainstalls Halifax West Yorkshire HX2 7TJ on 23 November 2009	(1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
19 Jun 2009	288b	Appointment terminated director and secretary mark grant	(1 page)
19 Jun 2009	288a	Secretary appointed susan jones	(2 pages)
30 Mar 2009	288c	Director and secretary's change of particulars / mark grant / 01/03/2009	(2 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Jan 2009	288c	Director and secretary's change of particulars / mark grant / 31/10/2008	(2 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
02 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
19 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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