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HEINEK LTD

Company number 09345275

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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)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2016	AD01	Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 1254 196 High Road Wood Green London N22 8HH on 17 February 2016	View PDF Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 1254 196 High Road Wood Green London N22 8HH on 17 February 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AD01	Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 January 2016	View PDF Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2015	CERTNM	Company name changed zarokonot LTD\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21	View PDF Company name changed zarokonot LTD\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AP01	Appointment of Davide Lorenzo Duranti as a director on 21 January 2015	View PDF Appointment of Davide Lorenzo Duranti as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	TM01	Termination of appointment of Petr Bajer as a director on 21 January 2015	View PDF Termination of appointment of Petr Bajer as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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