- Company Overview for HECKFIELD MANAGEMENT LIMITED (06208603)
- Filing history for HECKFIELD MANAGEMENT LIMITED (06208603)
- People for HECKFIELD MANAGEMENT LIMITED (06208603)
- More for HECKFIELD MANAGEMENT LIMITED (06208603)
| 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) |
|---|---|---|---|
| 04 Feb 2011 | TM01 | Termination of appointment of Lars Sorensen as a director | |
| 18 Jan 2011 | AP01 | Appointment of Mr Paul Mark De Meo as a director | |
| 18 Jan 2011 | AP01 | Appointment of Lars Soren Sorensen as a director | |
| 18 Jan 2011 | TM01 | Termination of appointment of Sui Ng as a director | |
| 18 Jan 2011 | AP01 | Appointment of Gerald Lokchung Chan as a director | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 22 Apr 2010 | CH01 | Director's details changed for Sui Yi Ng on 1 October 2009 | |
| 06 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 20 January 2010
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| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 May 2009 | 88(2) | Ad 16/04/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 01 May 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 25 Mar 2009 | 288a | Director appointed sui yi ng | |
| 25 Mar 2009 | 288b | Appointment terminated director chuk hon | |
| 26 Feb 2009 | 288a | Director appointed chuk kwan hon | |
| 26 Feb 2009 | 288b | Appointment terminated director yeou-cherng wu | |
| 11 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from 2ND floor, aquis house 49-51 blagrave street reading berkshire RG1 1PL | |
| 21 Aug 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 02 May 2008 | 287 | Registered office changed on 02/05/2008 from st bride's house 10 salisbury square london EC4Y 8EH | |
| 26 Mar 2008 | 225 | Curr sho from 30/04/2008 to 31/12/2007 | |
| 14 Aug 2007 | 288b | Director resigned | |
| 14 Aug 2007 | 288a | New director appointed | |
| 11 May 2007 | 288b | Secretary resigned | |
| 11 May 2007 | 288b | Director resigned |