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HEATHCOTE SECRETARIES LIMITED

Company number 04346159

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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)
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Mar 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2007 363s Return made up to 31/12/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members
07 Feb 2005 363s Return made up to 31/12/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Mar 2003 363s Return made up to 31/12/02; full list of members
06 Mar 2003 88(2)R Ad 30/12/02--------- £ si 4@1=4 £ ic 1/5
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
27 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
31 Dec 2001 NEWINC Incorporation