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HECKFIELD MANAGEMENT HOLDINGS LIMITED

Company number 07210451

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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)
21 Mar 2011 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
17 Mar 2011 AP03 Appointment of Alan Dawson as a secretary
22 Feb 2011 TM01 Termination of appointment of Lars Sorensen as a director
18 Jan 2011 AP01 Appointment of Lars Soren Sorensen as a director
18 Jan 2011 AP01 Appointment of Mr Paul Mark De Meo as a director
18 Jan 2011 AP01 Appointment of Gerald Lokchung Chan as a director
18 Jan 2011 TM01 Termination of appointment of Sui Ng as a director
11 May 2010 AP01 Appointment of Sui Yi Ng as a director
07 May 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted