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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)
24 May 2006 AA Accounts for a dormant company made up to 31 December 2004
14 Nov 2005 363s Return made up to 21/10/05; full list of members
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Secretary resigned
24 Nov 2004 363s Return made up to 21/10/04; full list of members
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Feb 2004 CERTNM Company name changed ebel LIMITED\certificate issued on 02/02/04
18 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Jan 2004 CERTNM Company name changed duvatec LIMITED\certificate issued on 05/01/04
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Oct 2003 363s Return made up to 21/10/03; full list of members
21 Nov 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Oct 2001 363s Return made up to 21/10/01; full list of members
04 Jul 2001 288b Director resigned
17 May 2001 288a New director appointed
05 Jan 2001 AA Accounts for a dormant company made up to 31 December 1999
07 Nov 2000 363s Return made up to 21/10/00; full list of members
23 Nov 1999 363s Return made up to 21/10/99; full list of members
06 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jul 1999 288a New secretary appointed
22 Jul 1999 288b Secretary resigned
31 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997