HEATH FILTRATION LIMITED

Company number 03603099

Date	Type	Description	View / Download
10 Mar 2014	TM02	Termination of appointment of Ian Lord as a secretary	(1 page)
10 Mar 2014	TM01	Termination of appointment of Robert Heath as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Ian Lord as a director	(1 page)
13 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(6 pages)
14 Mar 2013	AP03	Appointment of Mr Ian Burnham Lord as a secretary	(1 page)
14 Mar 2013	AP01	Appointment of Mr Iain Stuart Dixon as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Ian Harvey Cropper as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Ian Burnham Lord as a director	(2 pages)
14 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	(1 page)
08 Mar 2013	AD01	Registered office address changed from P O Box 1, Bycars Road Burslem Stoke on Trent Staffordshire ST6 4SH on 8 March 2013	(1 page)
08 Mar 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
08 Mar 2013	TM02	Termination of appointment of Robert Heath as a secretary	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
25 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
06 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
06 Aug 2010	CH01	Director's details changed for Mr Robert Seaman Heath on 23 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Nigel Robert Stanley on 23 July 2010	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Robert Seaman Heath on 23 July 2010	(1 page)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
23 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)