HEASON TECHNOLOGY LIMITED

Company number 06322037

Date	Type	Description	View / Download
03 Sep 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019	(2 pages)
02 Sep 2019	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019	(1 page)
30 Apr 2019	CH01	Director's details changed for Mrs Cathrine Donoghue on 30 April 2019	(2 pages)
30 Apr 2019	CH01	Director's details changed for Mrs Cathrine Donoghue on 15 June 2018	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
25 Oct 2018	TM01	Termination of appointment of Jonathan Mark Howard as a director on 28 September 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
07 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
04 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	(2 pages)
04 Apr 2017	TM02	Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
08 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Feb 2017	CC04	Statement of company's objects	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Simon Gibbins as a director on 19 January 2017	(2 pages)
20 Jan 2017	AP03	Appointment of Mr Gary Preston Shillinglaw as a secretary on 19 January 2017	(2 pages)
20 Jan 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
20 Jan 2017	TM02	Termination of appointment of Joan Moffat as a secretary on 19 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Joan Moffatt as a director on 19 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from Williams Barns, Tiffield Road Towcester Northamptonshire NN12 7HP to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 20 January 2017	(1 page)