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HEATONS SECRETARIES LIMITED

Company number 04478887

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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)
24 Feb 2015 AP01 Appointment of Ms Moqing Wang as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr James Corlett as a director on 24 February 2015
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 16/08/2013
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Aug 2012 AP01 Appointment of Mr Stephen Henry Evans-Jones as a director
11 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Feb 2012 TM01 Termination of appointment of Nicholas Trowell as a director
03 Feb 2012 TM01 Termination of appointment of Mark Beech as a director
03 Feb 2012 TM02 Termination of appointment of Mark Beech as a secretary
25 Aug 2011 AR01 Annual return made up to 31 July 2011
18 Aug 2011 TM01 Termination of appointment of Sarah Clayton as a director
08 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 31 July 2010
11 Aug 2010 CH03 Secretary's details changed for Mark Edward Beech on 3 August 2010
11 Aug 2010 CH01 Director's details changed for James Christy Truscott on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Nicholas Trowell on 3 August 2010
11 Aug 2010 CH01 Director's details changed for James Flynn on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Matthew David Fleetwood on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Mary Josephine Erb on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Sarah Frances Clayton on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Mark Edward Beech on 3 August 2010