HEFFER INVESTMENTS LIMITED

Company number 03514408

Date	Type	Description	View / Download
21 Feb 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
15 Jul 2004	AA	Full accounts made up to 4 January 2004	(10 pages)
30 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
28 Oct 2003	AA	Full accounts made up to 29 December 2002	(9 pages)
29 Apr 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
29 Apr 2003	363(288)	Director's particulars changed
10 Sep 2002	AA	Full accounts made up to 29 December 2001	(9 pages)
27 Feb 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
27 Feb 2002	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
27 Feb 2002	363(353)	Location of register of members address 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
27 Feb 2002	363(190)	Location of debenture register address 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
06 Aug 2001	AA	Full accounts made up to 29 December 2000	(10 pages)
23 Mar 2001	363s	Return made up to 20/02/01; full list of members	(7 pages)
23 Mar 2001	363(190)	Location of debenture register address 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
31 May 2000	AA	Full accounts made up to 5 January 2000	(9 pages)
10 Mar 2000	363s	Return made up to 20/02/00; full list of members	(7 pages)
10 Mar 2000	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
03 Feb 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Feb 2000	88(2)P	Ad 31/12/98--------- £ si 100000@1	(2 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
22 Mar 1999	363s	Return made up to 20/02/99; full list of members	(6 pages)
22 Mar 1999	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
06 Jan 1999	123	£ nc 200000/399000 31/12/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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