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HEARTFIELD TECHNOLOGIES LIMITED

Company number 03186782

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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)
17 Jul 2002 363s Return made up to 06/07/02; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Aug 2001 AA Full accounts made up to 30 September 2000
06 Aug 2001 363s Return made up to 06/07/01; full list of members
02 Aug 2000 363s Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 02/08/00
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 AA Full accounts made up to 30 September 1999
29 Oct 1999 395 Particulars of mortgage/charge
30 Jul 1999 AA Full accounts made up to 30 September 1998
02 Jul 1999 363s Return made up to 06/07/99; full list of members
24 Jan 1999 287 Registered office changed on 24/01/99 from: 69 great thrift petts wood orpington kent BR5 1NF
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New secretary appointed;new director appointed
18 Nov 1998 288b Secretary resigned
19 Oct 1998 363a Return made up to 06/07/98; change of members
19 Oct 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Oct 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 May 1998 AA Full accounts made up to 30 September 1997
18 Apr 1998 288b Director resigned
18 Apr 1998 288a New secretary appointed
13 Jul 1997 363b Return made up to 06/07/97; full list of members
13 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jul 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jan 1997 225 Accounting reference date extended from 30/04/97 to 30/09/97
27 Nov 1996 288a New director appointed
27 Nov 1996 88(2)R Ad 14/11/96--------- £ si 4000@1=4000 £ ic 2/4002