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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)
11 Aug 2010 AP01 Appointment of Ian Dafydd Austin as a director
11 Aug 2010 TM01 Termination of appointment of Lee Dunnill as a director
01 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Dec 2009 TM01 Termination of appointment of Pauline Cowie as a director
06 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
  • ANNOTATION Other The address of Lee Dunhill former directorof heatons LLP, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Lee Dunhill former director of heatons secretaries LIMITED, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006.
25 Aug 2009 288c Director's change of particulars / sarah clayton / 31/07/2009
25 Aug 2009 288b Appointment terminated director lee dunhill
04 Jun 2009 288a Director appointed lee russell dunnill
  • ANNOTATION Other The address of Lee Dunhill former director of heatons secretaries LIMITED was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006
04 Jun 2009 288a Director appointed pauline cowie
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
21 Aug 2008 363a Return made up to 31/07/08; no change of members
18 Aug 2008 288a Director appointed lee dunhill
  • ANNOTATION Other The address of Lee Dunnill former director of heatons secretaries LIMITED was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006
14 Aug 2008 288a Director appointed james flynn
04 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
27 Sep 2007 288c Director's particulars changed
17 Aug 2007 363a Return made up to 31/07/07; no change of members
09 Aug 2007 363a Return made up to 31/07/07; no change of members
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
16 May 2007 AA Accounts for a dormant company made up to 31 July 2006
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
29 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
29 Jun 2006 363s Return made up to 23/06/06; full list of members
10 Apr 2006 288b Director resigned