HEATHER MCCARTNEY POTTERY LIMITED

Company number 03397177

Date	Type	Description	View / Download
05 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
05 Jul 2002	363(288)	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 Document
18 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 2001	AA	Accounts made up to 31 December 2000	(4 pages)
17 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
17 Jul 2001	363(288)	Director's particulars 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 Document
17 Jul 2001	363(287)	Registered office changed on 17/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	288b	Director resigned	(1 page)
15 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
12 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed	(2 pages)
28 Jul 1999	363s	Return made up to 30/06/99; no change of members	(6 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
05 Mar 1999	288b	Director resigned	(1 page)
24 Feb 1999	CERTNM	Company name changed heather mccartney designs limite d\certificate issued on 25/02/99	(3 pages)
13 Jul 1998	363s	Return made up to 03/07/98; full list of members	(11 pages)
13 Jul 1998	363(288)	Director's particulars 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 Document
10 Jun 1998	288a	New director appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(1 page)
21 Nov 1997	288a	New director appointed	(1 page)
30 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
10 Sep 1997	MA	Memorandum and Articles of Association	(8 pages)
05 Sep 1997	CERTNM	Company name changed equipequal LIMITED\certificate issued on 08/09/97	(2 pages)

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