- Company Overview for THE HEIGHTEC GROUP LIMITED (03435385)
- Filing history for THE HEIGHTEC GROUP LIMITED (03435385)
- People for THE HEIGHTEC GROUP LIMITED (03435385)
- Charges for THE HEIGHTEC GROUP LIMITED (03435385)
- Registers for THE HEIGHTEC GROUP LIMITED (03435385)
- More for THE HEIGHTEC GROUP LIMITED (03435385)
| 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) |
|---|---|---|---|
| 12 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 25 Nov 2015 | TM01 | Termination of appointment of David Andrew Bernard Thomas as a director on 18 November 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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|
| 08 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
|
|
| 01 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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|
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 Sep 2011 | AP01 | Appointment of Mr David Andrew Bernard Thomas as a director | |
| 28 Sep 2011 | AR01 |
Annual return made up to 17 September 2011 with full list of shareholders
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|
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Jan 2011 | RESOLUTIONS |
Resolutions
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|
| 17 Jan 2011 | SH08 | Change of share class name or designation | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Keith Jones on 1 September 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Julia Kirsten Laverack on 1 September 2010 | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 28 Jan 2010 | TM01 | Termination of appointment of Christopher Ware as a director | |
| 07 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 10 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 11 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 28 Sep 2007 | 363s | Return made up to 17/09/07; no change of members |