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HEDDMARA LIMITED

Company number 02407964

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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)
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,150
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr David Ralph Haeems as a director
22 Nov 2012 TM01 Termination of appointment of Kevin Butcher as a director
22 Nov 2012 AP03 Appointment of Mr Kevin John Butcher as a secretary
22 Nov 2012 TM02 Termination of appointment of Account 4 It Limited as a secretary
22 Nov 2012 AP01 Appointment of Mr Kevin John Butcher as a director
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a small company made up to 31 March 2011
29 Jun 2011 AP04 Appointment of Account 4 It Limited as a secretary
22 Jun 2011 TM02 Termination of appointment of Kevin Butcher as a secretary
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 31 March 2010
17 Jan 2010 AP03 Appointment of Mr Kevin John Butcher as a secretary
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 TM02 Termination of appointment of Account 4 It Limited as a secretary
15 Jan 2010 CH01 Director's details changed for Mrs Angelika Haeems on 2 October 2009
30 Nov 2009 AA Accounts for a small company made up to 31 March 2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 March 2008
03 Apr 2008 288a Secretary appointed account 4 it LIMITED
02 Apr 2008 288b Appointment terminated secretary david haeems
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Nov 2007 AA Accounts for a small company made up to 31 March 2007