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HEATHER MARCH CASTING LTD

Company number 08533621

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Accounts Capital Charges

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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)
25 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	TM02	Termination of appointment of Louise Thorpe as a secretary	View PDF Termination of appointment of Louise Thorpe as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AD01	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL on 25 September 2013	View PDF Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL on 25 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from P10 Bow Wharf 221 Grove Road London E3 5SN United Kingdom on 5 September 2013	View PDF Registered office address changed from P10 Bow Wharf 221 Grove Road London E3 5SN United Kingdom on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of Heather March as a director	View PDF Termination of appointment of Heather March as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP01	Appointment of Mr Mark Anthony Ellis as a director	View PDF Appointment of Mr Mark Anthony Ellis as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2013	AP03	Appointment of Mrs Louise Thorpe as a secretary	View PDF Appointment of Mrs Louise Thorpe as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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