HEIST ENTERPRISES LIMITED

Company number 02762729

Date	Type	Description	View / Download
06 Feb 2002	288b	Director resigned	(1 page)
04 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
06 Nov 2001	363s	Return made up to 02/11/01; full list of members	(8 pages)
30 Aug 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	287	Registered office changed on 24/05/01 from: the coach house 184 otley road leeds west yorkshire LS16 5LW	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
29 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Nov 2000	363s	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Nov 2000	288c	Secretary's particulars changed	(1 page)
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Jun 2000	288c	Director's particulars changed	(1 page)
15 Jun 2000	288c	Secretary's particulars changed	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
09 Dec 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
24 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)

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