- Company Overview for HEISSNER UK LIMITED (03499442)
- Filing history for HEISSNER UK LIMITED (03499442)
- People for HEISSNER UK LIMITED (03499442)
- Charges for HEISSNER UK LIMITED (03499442)
- Insolvency for HEISSNER UK LIMITED (03499442)
- More for HEISSNER UK LIMITED (03499442)
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) |
---|---|---|---|
02 Apr 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
27 Feb 2002 | 395 | Particulars of mortgage/charge | |
11 Feb 2002 | 363s | Return made up to 27/01/02; full list of members | |
09 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Dec 2001 | 288b | Director resigned | |
12 Oct 2001 | 288a | New secretary appointed;new director appointed | |
01 Oct 2001 | 288b | Secretary resigned;director resigned | |
01 Oct 2001 | 288b | Director resigned | |
01 Oct 2001 | 288a | New director appointed | |
01 Oct 2001 | 288a | New director appointed | |
07 Mar 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
20 Jan 2001 | 363s | Return made up to 27/01/01; full list of members | |
20 Nov 2000 | 225 | Accounting reference date extended from 31/10/00 to 31/12/00 | |
20 Jul 2000 | 395 | Particulars of mortgage/charge | |
23 Feb 2000 | 363s | Return made up to 27/01/00; full list of members | |
23 Feb 2000 | 363(287) |
Registered office changed on 23/02/00
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Request DocumentRegistered office changed on 23/02/00 |
20 Jan 2000 | AA | Accounts for a small company made up to 31 October 1999 | |
25 May 1999 | AA | Accounts for a small company made up to 31 January 1999 | |
15 Feb 1999 | 363s | Return made up to 27/01/99; full list of members | |
05 Feb 1999 | 225 | Accounting reference date shortened from 31/01/00 to 31/10/99 | |
18 Feb 1998 | 288b | Director resigned | |
18 Feb 1998 | 288b | Secretary resigned | |
18 Feb 1998 | 288a | New director appointed | |
18 Feb 1998 | 288a | New secretary appointed;new director appointed | |
18 Feb 1998 | 287 | Registered office changed on 18/02/98 from: 12-14 st mary's street newport salop TF10 7AB |