HEPR LTD

Company number 06057663

Date	Type	Description	View / Download
16 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
04 Apr 2011	TM01	Termination of appointment of Neil Ancell as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(7 pages)
14 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
12 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
12 Feb 2010	CH01	Director's details changed for Mr David John Whitaker on 12 February 2010	(2 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 May 2009	288a	Secretary appointed mr david john whitaker	(1 page)
08 May 2009	288b	Appointment terminated secretary stephen flitcroft	(1 page)
02 Apr 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
20 Jan 2009	AUD	Auditor's resignation	(1 page)
16 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from modular wiring systems LIMITED school lane knowsley merseyside L34 9HD	(1 page)
02 Sep 2008	288a	Director appointed david john whitaker	(2 pages)
02 Sep 2008	288a	Director appointed john stephen light	(2 pages)
02 Sep 2008	288a	Director appointed dr maurizio bragagni	(2 pages)
29 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
15 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	(8 pages)
11 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
18 Jan 2007	NEWINC	Incorporation	(17 pages)

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