- Company Overview for HEEPS WILLARD & CO. (LONDON) LIMITED (03003456)
- Filing history for HEEPS WILLARD & CO. (LONDON) LIMITED (03003456)
- People for HEEPS WILLARD & CO. (LONDON) LIMITED (03003456)
- More for HEEPS WILLARD & CO. (LONDON) LIMITED (03003456)
| 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) |
|---|---|---|---|
| 17 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 24 Feb 2000 | AA | Accounts for a small company made up to 31 December 1998 | |
| 23 Feb 2000 | 363s | Return made up to 20/12/99; full list of members | |
| 23 Feb 2000 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 23 Feb 2000 | 288a | New secretary appointed | |
| 05 Jan 1999 | 363s | Return made up to 20/12/98; full list of members | |
| 28 Aug 1998 | 288a | New secretary appointed;new director appointed | |
| 28 Aug 1998 | 288a | New director appointed | |
| 28 Aug 1998 | 288a | New director appointed | |
| 28 Aug 1998 | 287 | Registered office changed on 28/08/98 from: 36 denver road dartford kent DA1 3JS | |
| 28 Aug 1998 | 288b | Secretary resigned | |
| 28 Aug 1998 | 88(2)R | Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100 | |
| 02 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
| 07 Jan 1998 | 363s | Return made up to 20/12/97; no change of members | |
| 18 Jun 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 16 Jan 1997 | 363s | Return made up to 20/12/96; no change of members | |
| 23 Sep 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 15 Jan 1996 | 363s | Return made up to 20/12/95; full list of members | |
| 12 Apr 1995 | 224 | Accounting reference date notified as 31/12 | |
| 18 Jan 1995 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
| 10 Jan 1995 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 10 Jan 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 04 Jan 1995 | CERTNM |
Company name changed heeps williard & co. (London) li mited\certificate issued on 05/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed heeps williard & co. (London) li mited\certificate issued on 05/01/95 |
| 20 Dec 1994 | NEWINC | Incorporation |