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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)
30 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Nov 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288a New director appointed
31 Mar 2006 AA Accounts for a small company made up to 31 May 2005
15 Feb 2006 363a Return made up to 13/01/06; full list of members
15 Feb 2006 288b Director resigned
09 Apr 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
15 Mar 2005 363s Return made up to 13/01/05; full list of members
04 Jan 2005 395 Particulars of mortgage/charge
15 Nov 2004 AA Accounts for a small company made up to 31 May 2004
19 May 2004 287 Registered office changed on 19/05/04 from: unit 2, 2/8 roebuck road hainault industrial estate ilford essex IG6 3UE
19 May 2004 225 Accounting reference date extended from 31/01/04 to 31/05/04
19 May 2004 88(2)R Ad 20/01/03--------- £ si 999@1
19 May 2004 363s Return made up to 13/01/04; full list of members
18 Feb 2004 288a New director appointed
05 Jan 2004 288a New director appointed
31 Dec 2003 288a New director appointed
25 Mar 2003 88(2)R Ad 15/01/03--------- £ si 999@1=999 £ ic 1/1000
17 Mar 2003 288a New director appointed
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288b Secretary resigned
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288b Director resigned