- Company Overview for MARK HEELER LIMITED (05994703)
- Filing history for MARK HEELER LIMITED (05994703)
- People for MARK HEELER LIMITED (05994703)
- More for MARK HEELER LIMITED (05994703)
| 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) |
|---|---|---|---|
| 19 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 10 Nov 2015 | CERTNM |
Company name changed draco products LIMITED\certificate issued on 10/11/15
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| 28 Apr 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 March 2015 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 31 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 19 Nov 2012 | CH01 | Director's details changed for Mark Patrick Heeler on 12 November 2012 | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Aug 2012 | AD01 | Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS on 24 August 2012 | |
| 29 Jul 2012 | TM02 | Termination of appointment of Peter Auguste as a secretary | |
| 12 Feb 2012 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 29 Dec 2011 | AP03 | Appointment of Peter Auguste as a secretary | |
| 26 Dec 2011 | TM02 | Termination of appointment of Peter Auguste & Co as a secretary | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 03 Dec 2008 | 363a | Return made up to 10/11/08; full list of members | |
| 05 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 22 Nov 2007 | 363a | Return made up to 10/11/07; full list of members | |
| 27 Nov 2006 | 288a | New director appointed | |
| 27 Nov 2006 | 288a | New secretary appointed |