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TOM HEATHER DESIGNS LTD

Company number 04552709

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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)
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
25 Jul 2012 CERTNM Company name changed S.A. heather LTD\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24
  • NM01 ‐ Change of name by resolution
25 Jul 2012 AP01 Appointment of Mr Thomas Edward Heather as a director
24 Jul 2012 TM01 Termination of appointment of Susan Heather as a director
24 Jul 2012 TM02 Termination of appointment of Steven Heather as a secretary
28 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Susan Anne Heather on 3 October 2009
16 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Oct 2008 363a Return made up to 03/10/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Oct 2007 363a Return made up to 03/10/07; full list of members
25 Apr 2007 AA Accounts for a dormant company made up to 31 October 2006
05 Oct 2006 363a Return made up to 03/10/06; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
11 Nov 2005 363a Return made up to 03/10/05; full list of members
27 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
12 Nov 2004 363s Return made up to 03/10/04; full list of members
13 Feb 2004 363s Return made up to 03/10/03; full list of members
13 Feb 2004 AA Accounts for a dormant company made up to 31 October 2003
30 Oct 2002 287 Registered office changed on 30/10/02 from: longlac,, white house lane jacobs well guildford GU4 7PT