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HERIOT COURT (CAMBERLEY) M. C. LIMITED

Company number 04554311

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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)
29 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 200
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 200
10 Aug 2014 CH01 Director's details changed for Anne Deirdre O'donovan on 10 August 2014
10 Aug 2014 CH01 Director's details changed for Jacqueline Yvonne Prichard on 10 August 2014
10 Aug 2014 CH01 Director's details changed for Gordon Frederick Mann on 10 August 2014
10 Aug 2014 CH01 Director's details changed for Michael John Bates on 10 August 2014
06 Aug 2014 ANNOTATION Rectified The TM01 was removed from the public register on 06/10/2014 as it is invalid or ineffective
15 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
31 Aug 2013 TM01 Termination of appointment of Roger Silver as a director
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 200
02 Jun 2013 TM02 Termination of appointment of Michael Bates as a secretary
17 Jan 2013 AA Full accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012
02 Feb 2012 AA Full accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 2 August 2011
18 Jan 2011 AA Full accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Dionissios Skouras on 21 January 2010
20 Jan 2010 AA Full accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 31/07/09; full list of members
18 Aug 2009 288c Director's change of particulars / roger silver / 13/10/2008
16 Jan 2009 288a Director appointed anne deirdre o'donovan
31 Dec 2008 AA Full accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 31/07/08; full list of members