HEATHTON PRODUCTIVITY LTD

Company number 09143662

Date	Type	Description	View / Download
14 Mar 2016	AD01	Registered office address changed from 88 Summerseat Lane Ramsbottom Bury BL0 9RQ United Kingdom to 18 Elton Fold Chase Bury BL8 1PW on 14 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Owen Dykes as a director on 4 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Adam Thompson as a director on 4 March 2016	(1 page)
10 Mar 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
01 Dec 2015	AD01	Registered office address changed from 79 Arch Street Rugeley WS15 2JU to 88 Summerseat Lane Ramsbottom Bury BL0 9RQ on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Wayne Hyden as a director on 11 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Adam Thompson as a director on 11 November 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
17 Jul 2015	AD01	Registered office address changed from 15 Lizard Walk Plymouth PL6 6EY United Kingdom to 79 Arch Street Rugeley WS15 2JU on 17 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Wayne Hyden as a director on 10 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Robert Pollard as a director on 10 July 2015	(1 page)
26 May 2015	AD01	Registered office address changed from Hendra Kingston Callington PL17 8PQ United Kingdom to 15 Lizard Walk Plymouth PL6 6EY on 26 May 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Daniel Marshall as a director on 18 May 2015	(1 page)
26 May 2015	AP01	Appointment of Robert Pollard as a director on 18 May 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Daniel Marshall as a director on 10 March 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 7 Lindley House, 338 Chester Road Aldridge Walsall WS9 0PP United Kingdom to Hendra Kingston Callington PL17 8PQ on 17 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Michael Aldred as a director on 10 March 2015	(1 page)
11 Sep 2014	TM01	Termination of appointment of Terence Dunne as a director on 27 August 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Lindley House, 338 Chester Road Aldridge Walsall WS9 0PP on 11 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Michael Aldred as a director on 27 August 2014	(2 pages)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1	(38 pages)