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HEITEXX LTD

Company number 04847163

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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)
23 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 98,001
23 Aug 2013 AD01 Registered office address changed from 17 Church Road Tunbridge Wells Kent T1 1LG on 23 August 2013
23 Aug 2013 CH03 Secretary's details changed for Mr Robert Graham Gooda on 27 July 2013
19 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Bruce Blackburn on 24 July 2012
31 Aug 2012 CH01 Director's details changed for Mr Robert Graham Gooda on 24 July 2012
18 Jan 2012 AR01 Annual return made up to 29 July 2011 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 98,001
16 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 28/07/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Aug 2008 363a Return made up to 28/07/08; full list of members
20 Aug 2008 288c Director's change of particulars / bruce blackburn / 01/07/2008
20 Mar 2008 AA Accounts for a small company made up to 31 December 2006
31 Jul 2007 363a Return made up to 28/07/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Oct 2006 288b Director resigned
24 Aug 2006 363a Return made up to 28/07/06; full list of members
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed