HEITON HOLDINGS UK LIMITED

Company number 03602408

Date	Type	Description	View / Download
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Oct 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014	(1 page)
26 Sep 2014	AP01	Appointment of Brian O'hara as a director on 26 September 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1.01	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
12 Jan 2012	TM01	Termination of appointment of Leo Martin as a director	(1 page)
11 Jan 2012	AP01	Appointment of Charles Anthony Rinn as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(10 pages)
13 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 13 July 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Leo Martin on 11 January 2010	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Aug 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Aug 2008	363s	Return made up to 22/07/08; full list of members	(6 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Aug 2007	363s	Return made up to 22/07/07; full list of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Sep 2006	363s	Return made up to 22/07/06; full list of members 363(288) ‐ Director resigned	(7 pages)

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