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HEUER LIMITED

Company number 03002050

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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)
16 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AP01 Appointment of Mr Robert Diver as a director
07 Dec 2010 TM01 Termination of appointment of Antoine Pin as a director
01 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
01 Dec 2010 AD03 Register(s) moved to registered inspection location
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Mr Antoine Pin on 21 October 2009
01 Dec 2009 AP03 Appointment of Mr Damien De Beaudean as a secretary
10 Jul 2009 288b Appointment terminated secretary richard armstrong
28 May 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 21/10/08; no change of members
05 Mar 2009 288c Secretary's change of particulars / richard armstrong / 14/04/2008
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 363s Return made up to 21/10/07; no change of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
16 Jan 2007 363s Return made up to 21/10/06; full list of members
24 May 2006 AA Accounts for a dormant company made up to 31 December 2005