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HEATON MOOR LIMITED

Company number 07492518

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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)
31 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 28 February 2016
08 Feb 2016 AR01 Annual return made up to 13 January 2016 no member list
08 Feb 2016 AP01 Appointment of Mr David Biddulph as a director on 14 January 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 13 January 2015 no member list
01 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Feb 2014 AR01 Annual return made up to 13 January 2014 no member list
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 no member list
14 Jan 2013 AP01 Appointment of Mr Neil Anthony Harrop as a director
14 Jan 2013 TM01 Termination of appointment of John Langrish as a director
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 TM01 Termination of appointment of John Wood as a director
23 Jan 2012 AP01 Appointment of Mr Peter Melville Aspinall as a director
20 Jan 2012 AR01 Annual return made up to 13 January 2012 no member list
24 Jun 2011 AP01 Appointment of Mr Bharatkumar Rash as a director
21 Jun 2011 AP01 Appointment of Dr John Langrish as a director
20 Jun 2011 AP01 Appointment of Mr John Derek Wood as a director
20 Jun 2011 AP01 Appointment of Mr Michael John Curley as a director
20 Jun 2011 TM01 Termination of appointment of David Alexander Rigby as a director
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted