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HESTON APEX (EUROPE) LIMITED

Company number 05366359

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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)
01 Mar 2007 88(2)R Ad 01/02/07--------- £ si 100@1=100 £ ic 125/225
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Sep 2006 88(2)R Ad 18/07/06--------- £ si 25@1=25 £ ic 100/125
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
14 Sep 2006 123 Nc inc already adjusted 06/02/06
09 Mar 2006 363s Return made up to 16/02/06; full list of members
18 Jun 2005 395 Particulars of mortgage/charge
19 May 2005 288c Secretary's particulars changed;director's particulars changed
19 May 2005 288c Director's particulars changed
16 Feb 2005 NEWINC Incorporation