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HEATHER RESOURCE MANAGEMENT LTD

Company number 04144182

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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)
15 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Mrs Julie Anne Heather on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Julie Anne Heather on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Ian Eric Heather on 15 February 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 19/01/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 19/01/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 363a Return made up to 19/01/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Mar 2006 363a Return made up to 19/01/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jul 2005 88(2)R Ad 25/03/05--------- £ si 9998@1=9998 £ ic 2/10000
28 Jul 2005 123 Nc inc already adjusted 28/09/04
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 363s Return made up to 19/01/05; full list of members
16 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2004 363s Return made up to 19/01/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2003 363s Return made up to 19/01/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 288c Secretary's particulars changed;director's particulars changed
02 May 2002 288c Director's particulars changed