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HEASMANS LIMITED

Company number 04634354

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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 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Feb 2012 AD01 Registered office address changed from 16 North Street Wisbech Cambridgeshire PE13 1NE on 17 February 2012
27 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Stephen Geoffrey Smith on 13 January 2010
09 Feb 2010 CH01 Director's details changed for Jeremy Grant Phillips on 13 January 2010
09 Feb 2010 CH01 Director's details changed for Ailsa Marsh on 13 January 2010
09 Feb 2010 CH01 Director's details changed for Alexander Gordon Russell Gillespie on 13 January 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2009 MEM/ARTS Memorandum and Articles of Association
04 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 363a Return made up to 13/01/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Jan 2008 363a Return made up to 13/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Feb 2007 288b Director resigned
12 Feb 2007 363a Return made up to 13/01/07; full list of members
12 Feb 2007 288b Secretary resigned