HEATHCOTE & COLEMAN SERVICES LIMITED

Company number 05778672

Date	Type	Description	View / Download
27 May 2010	TM01	Termination of appointment of Steven Heathcote as a director	(2 pages)
20 May 2010	AP01	Appointment of Ian Charles Blackman as a director	(3 pages)
20 May 2010	AP01	Appointment of Michael John Tovey as a director	(3 pages)
20 May 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(3 pages)
20 May 2010	AP03	Appointment of Ian Charles Blackman as a secretary	(3 pages)
20 May 2010	AD01	Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 20 May 2010	(2 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
01 May 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
14 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
26 Mar 2008	288b	Appointment terminated director victor lyttle	(1 page)
26 Mar 2008	288a	Director appointed steven trevor heathcote	(1 page)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
09 May 2007	363s	Return made up to 12/04/07; full list of members	(7 pages)
09 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
11 Sep 2006	CERTNM	Company name changed heathcote & coleman LIMITED\certificate issued on 11/09/06	(2 pages)
03 May 2006	CERTNM	Company name changed craftport LIMITED\certificate issued on 03/05/06	(2 pages)
03 May 2006	288a	New secretary appointed	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	88(2)R	Ad 13/04/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: 788-790 finchley road london NW11 7TJ	(1 page)
12 Apr 2006	NEWINC	Incorporation	(16 pages)