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HEATONS ENGINEERING LIMITED

Company number 01848816

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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)
25 Apr 2001 AA Accounts for a small company made up to 31 October 2000
17 Apr 2001 288a New director appointed
27 Mar 2001 363s Return made up to 19/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jul 2000 AA Accounts for a small company made up to 31 October 1999
23 May 2000 288b Secretary resigned
23 May 2000 363s Return made up to 19/03/00; full list of members
30 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 395 Particulars of mortgage/charge
04 Jul 1999 AA Accounts for a small company made up to 31 October 1998
10 May 1999 288b Secretary resigned
10 May 1999 288a New secretary appointed
22 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 1999 363s Return made up to 19/03/99; full list of members
25 Mar 1999 288a New secretary appointed
23 Feb 1999 169 £ ic 100/50 28/01/99 £ sr 50@1=50
21 Feb 1999 288b Director resigned
19 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Jun 1998 AA Accounts for a small company made up to 31 October 1997
18 Mar 1998 363s Return made up to 19/03/98; full list of members
03 Aug 1997 AA Accounts for a small company made up to 31 October 1996
01 Apr 1997 363s Return made up to 19/03/97; no change of members
31 Mar 1996 AA Accounts for a small company made up to 31 October 1995
26 Mar 1996 363s Return made up to 19/03/96; no change of members
24 May 1995 AA Accounts for a small company made up to 31 October 1994
27 Mar 1995 363s Return made up to 19/03/95; full list of members