Advanced company searchLink opens in new window

HEATHFIELDVETS LIMITED

Company number 05204826

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 288b Appointment terminated director richard brown
13 Aug 2008 363a Return made up to 12/08/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 12/08/07; full list of members
15 Aug 2007 353 Location of register of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 12/08/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 12/08/05; full list of members
31 Aug 2005 353 Location of register of members
01 Nov 2004 288c Director's particulars changed
28 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
21 Oct 2004 288c Director's particulars changed
29 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 88(2)R Ad 12/08/04--------- £ si 100@1=100 £ ic 300/400
31 Aug 2004 88(2)R Ad 12/08/04--------- £ si 100@1=100 £ ic 200/300
31 Aug 2004 88(2)R Ad 12/08/04--------- £ si 100@1=100 £ ic 100/200
31 Aug 2004 123 Nc inc already adjusted 12/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise to allot shar 12/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 NEWINC Incorporation