HEIZER (UK) LIMITED

Company number 04294461

Date	Type	Description	View / Download
11 Jan 2006	363a	Return made up to 26/09/05; full list of members	(4 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288b	Director resigned	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	(6 pages)
24 Sep 2004	363s	Return made up to 26/09/04; full list of members	(8 pages)
24 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
27 May 2004	287	Registered office changed on 27/05/04 from: unit 6 fryers close leamore enterprise park bloxwich walsall west midlands WS3 2XQ	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	288b	Director resigned	(1 page)
20 Nov 2003	AA	Total exemption full accounts made up to 30 September 2003	(6 pages)
27 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(6 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
02 Dec 2002	363s	Return made up to 26/09/02; full list of members	(8 pages)
28 Nov 2002	88(2)R	Ad 01/08/02--------- £ si 8000@1=8000 £ ic 2010/10010	(2 pages)
21 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: unit 3 friars close bloxwich walsall west midlands WS3 2XQ	(1 page)
30 Apr 2002	88(2)R	Ad 18/04/02--------- £ si 2009@1=2009 £ ic 1/2010	(2 pages)
30 Apr 2002	123	Nc inc already adjusted 18/04/02	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	287	Registered office changed on 09/11/01 from: 10 mountain ash road clayhanger WS8 7QS	(1 page)

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