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HEITON INVESTMENTS (UK) LIMITED

Company number 04027159

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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)
09 Oct 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014
26 Sep 2014 AP01 Appointment of Brian O'hara as a director on 26 September 2014
08 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 17,074,000.9
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Charles Anthony Rinn as a director
17 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
18 Jul 2011 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 5 July 2011
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 13 July 2010
19 Jan 2010 CH01 Director's details changed for Leo Martin on 11 January 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 05/07/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363s Return made up to 05/07/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 05/07/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 05/07/06; full list of members
  • 363(288) ‐ Director resigned