R & W HEAP (PUBLISHING) CO LIMITED

Company number 03487522

Date	Type	Description	View / Download
25 Apr 2006	288c	Secretary's particulars changed	(1 page)
22 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
21 Jan 2006	288c	Director's particulars changed	(1 page)
21 Jan 2006	287	Registered office changed on 21/01/06 from: bowden hall bowden lane marple stockport cheshire SK6 6NE	(1 page)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
15 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
18 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
04 Mar 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
06 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
04 Nov 1999	88(2)R	Ad 01/01/98-31/01/99 £ si 50000@1	(2 pages)
04 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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