- Company Overview for HEATON CAB COMPANY LIMITED (05633846)
- Filing history for HEATON CAB COMPANY LIMITED (05633846)
- People for HEATON CAB COMPANY LIMITED (05633846)
- More for HEATON CAB COMPANY LIMITED (05633846)
| 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 Nov 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 18 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Dec 2007 | 363a | Return made up to 23/11/07; full list of members | |
| 13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN | |
| 01 Mar 2007 | 225 | Accounting reference date extended from 30/11/06 to 31/03/07 | |
| 19 Dec 2006 | 363a | Return made up to 23/11/06; full list of members | |
| 24 Jan 2006 | SA | Statement of affairs | |
| 24 Jan 2006 | 88(2)R | Ad 01/01/06--------- £ si 1000@1=1000 £ ic 3601/4601 | |
| 24 Jan 2006 | 88(2)R | Ad 01/01/06--------- £ si 1500@1=1500 £ ic 2101/3601 | |
| 24 Jan 2006 | 88(2)R | Ad 01/01/06--------- £ si 1500@1=1500 £ ic 601/2101 | |
| 24 Jan 2006 | 88(2)R | Ad 01/01/06--------- £ si 600@1=600 £ ic 1/601 | |
| 24 Jan 2006 | 123 | Nc inc already adjusted 31/12/05 | |
| 24 Jan 2006 | RESOLUTIONS |
Resolutions
|
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| 10 Jan 2006 | 288a | New director appointed | |
| 10 Jan 2006 | 288a | New secretary appointed;new director appointed | |
| 09 Jan 2006 | CERTNM | Company name changed jetace consulting LIMITED\certificate issued on 09/01/06 |