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HEATH MCCABE LIMITED

Company number 05705384

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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)
20 May 2013	AAMD	Amended accounts made up to 31 August 2012	View PDF Amended accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
20 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 August 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	CH03	Secretary's details changed for Philip Adrian Heath on 29 November 2010	View PDF Secretary's details changed for Philip Adrian Heath on 29 November 2010 - link opens in a new window - 1 page (1 page)
29 Nov 2010	CH01	Director's details changed for Philip Adrian Heath on 29 November 2010	View PDF Director's details changed for Philip Adrian Heath on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
14 May 2010	AD01	Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW on 14 May 2010	View PDF Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW on 14 May 2010 - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for David Leonard James Smith on 15 February 2010	View PDF Director's details changed for David Leonard James Smith on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
31 Aug 2009	88(2)	Ad 31/05/09\gbp si 47@1=47\gbp ic 100/147\	View PDF Ad 31/05/09\gbp si 47@1=47\gbp ic 100/147\ - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	88(2)	Ad 20/05/08\gbp si 96@1=96\gbp ic 4/100\	View PDF Ad 20/05/08\gbp si 96@1=96\gbp ic 4/100\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288b	Appointment terminated director rebecca mccabe	View PDF Appointment terminated director rebecca mccabe - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director rachel heath	View PDF Appointment terminated director rachel heath - link opens in a new window - 1 page (1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from 1ST floor streatfield house alvescot road carterton oxfordshire OX18 3XZ	View PDF Registered office changed on 21/11/2008 from 1ST floor streatfield house alvescot road carterton oxfordshire OX18 3XZ - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed david leonard james smith	View PDF Director appointed david leonard james smith - link opens in a new window - 1 page (1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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