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HEFFECT CONSTRUCTION LTD

Company number 05486247

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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)
29 Jul 2010 CH03 Secretary's details changed for Lidia Claudia Han on 1 June 2010
29 Jul 2010 CH01 Director's details changed for Ovidiu Samuel Han on 1 June 2010
29 Jul 2010 AD01 Registered office address changed from Flat 10 Mendip House 69 Kenton Road Harrow Middlesex HA3 0AQ on 29 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 21/06/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363s Return made up to 21/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 2008 363s Return made up to 21/06/07; full list of members
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
31 May 2008 CERTNM Company name changed hanext contractors LIMITED\certificate issued on 03/06/08
27 May 2008 288c Director's change of particulars / ovidiu han / 20/05/2008
27 May 2008 287 Registered office changed on 27/05/2008 from 29 kings court kings drive wembley middlesex HA9 9ES
25 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Jul 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
04 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Sep 2006 363s Return made up to 21/06/06; full list of members
24 Jul 2006 225 Accounting reference date extended from 30/06/06 to 31/07/06
21 Jun 2005 NEWINC Incorporation