HEATHFIELD PRODUCTS LIMITED

Company number 08150292

Date	Type	Description	View / Download
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
01 May 2015	TM01	Termination of appointment of Kim Pearse as a director on 29 September 2014	(1 page)
01 May 2015	AP01	Appointment of Mr Robin Davies as a director on 29 September 2014	(2 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(3 pages)
01 Oct 2014	TM02	Termination of appointment of Nicholas Hugh Pearse as a secretary on 29 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Kim Pearse as a director on 29 September 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(4 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	(5 pages)
02 Mar 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
06 Aug 2012	AP03	Appointment of Mr Nicholas Hugh Pearse as a secretary	(2 pages)
06 Aug 2012	AP01	Appointment of Mrs Kim Pearse as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Alan Milne as a director	(1 page)
03 Aug 2012	TM02	Termination of appointment of Arm Secretaries Limited as a secretary	(1 page)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)