MICHAEL HEAVEN & ASSOCIATES LIMITED

Company number 02956557

Date	Type	Description	View / Download
04 Jun 2015	SH06	Cancellation of shares. Statement of capital on 20 May 2014 GBP 54.18	(4 pages)
27 Feb 2015	MR04	Satisfaction of charge 029565570001 in full	(4 pages)
14 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 144.82	(5 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
13 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jun 2014	SH03	Purchase of own shares.	(3 pages)
06 Jun 2014	SH02	Sub-division of shares on 20 May 2014	(6 pages)
06 Jun 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares/share transfer 20/05/2014 RES12 ‐ Resolution of varying share rights or name	(4 pages)
29 May 2014	TM01	Termination of appointment of Gary Ashmore as a director	(1 page)
29 May 2014	TM01	Termination of appointment of June Heaven as a director	(1 page)
28 May 2014	MR01	Registration of charge 029565570001	(44 pages)
21 May 2014	AP01	Appointment of Mr Mohammed Nahim as a director	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
06 Sep 2013	AP01	Appointment of Mr Gary James Ashmore as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mrs June Christine Heaven as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Michael Heaven as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)