HEASN LIMITED

Company number 06413222

Date	Type	Description	View / Download
01 Nov 2011	TM01	Termination of appointment of Graham Cartledge as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of John Barker as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Stephen Adcock as a director	(1 page)
19 Oct 2011	CERTNM	Company name changed aslec h e LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-19 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	AP01	Appointment of Mr Stephen John Adcock as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Andrew Peter Knowles as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Ian Howell as a director	(1 page)
19 Jan 2011	AP01	Appointment of Mr Barry Hale as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 30 October 2010 no member list	(10 pages)
26 Aug 2010	AD01	Registered office address changed from Bowden House 1 Church Street Henfield West Sussex BN5 9NS on 26 August 2010	(1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Mar 2010	AP01	Appointment of Mr John Barker as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Simon Alan Hobbs as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Vincent Ladougne as a director	(1 page)
04 Nov 2009	AR01	Annual return made up to 30 October 2009 no member list	(10 pages)
04 Nov 2009	CH01	Director's details changed for Philip Stephen Yates on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Jerome Carl Mathias on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Murphy on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Michael David Stephens on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Kenneth Reginald Weeks on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Nigel Timothy Middup on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr William David Moore on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Andrew James Kay on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Vincent Ladougne on 3 November 2009	(2 pages)

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