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HEATON LTD

Company number 03257631

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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)
09 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
11 Mar 2002 287 Registered office changed on 11/03/02 from: 12 blunts road eltham london SE9 1HU
26 Nov 2001 287 Registered office changed on 26/11/01 from: 12 lloyd park house forest road walthamstow london E17 5EH
08 Nov 2001 287 Registered office changed on 08/11/01 from: suite 501 23 regent street london W1R 8QD
29 Oct 2001 363s Return made up to 01/10/01; change of members
27 Jun 2001 AA Full accounts made up to 30 September 2000
14 Feb 2001 363s Return made up to 01/10/00; full list of members
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
30 Jun 2000 AA Full accounts made up to 30 September 1999
26 May 2000 288b Director resigned
20 Apr 2000 88(2)R Ad 15/02/00--------- £ si 2@1=2 £ ic 38/40
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Secretary resigned
29 Feb 2000 288b Director resigned
02 Nov 1999 288a New director appointed
26 Oct 1999 363s Return made up to 01/10/99; full list of members