HEISSNER UK LIMITED

Company number 03499442

Date	Type	Description	View / Download
07 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2005	288a	New director appointed	(1 page)
29 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Mar 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
09 Feb 2005	288c	Director's particulars changed	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: the new regency business centre common lane industrial estate kenilworth warwickshire CV8 2EL	(1 page)
17 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Mar 2004	363s	Return made up to 27/01/04; full list of members	(7 pages)
17 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
29 May 2003	288a	New director appointed	(2 pages)
28 May 2003	88(2)R	Ad 31/03/03--------- £ si 209000@1=209000 £ ic 1000/210000	(3 pages)
19 May 2003	363s	Return made up to 27/01/03; full list of members	(8 pages)
19 May 2003	123	Nc inc already adjusted 31/03/03	(1 page)
19 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2003	288b	Director resigned	(1 page)
23 Apr 2003	395	Particulars of mortgage/charge	(3 pages)