HEASN LIMITED

Company number 06413222

Date	Type	Description	View / Download
07 Mar 2014	AP01	Appointment of Mr Andrew James Kay as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Jerome Carl Mathias as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 06/05/2014 as it is invalid or ineffective	(3 pages)
04 Dec 2013	TM01	Termination of appointment of Geoffrey Anderson as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 31 October 2013 no member list	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 no member list	(3 pages)
07 Nov 2012	AP01	Appointment of Mr Jerome Carl Mathias as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Michael Stephens as a director	(1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Mar 2012	AP01	Appointment of Mr Philip Stephen Yates as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Nigel Middup as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 31 October 2011 no member list	(3 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Nov 2011	TM01	Termination of appointment of Kenneth Weeks as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Philip Yates as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of William Moore as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Jerome Mathias as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Mark Malins as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Andrew Knowles as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Andrew Kay as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Simon Hobbs as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Peter Hindley as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Barry Hale as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Mark Coates as a director	(1 page)

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