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HEAVEN BIKES LTD.

Company number SC373347

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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)
21 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 February 2014 - link opens in a new window - 15 pages (15 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014	View PDF Annual return made up to 19 February 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	CH01	Director's details changed for Mr Christopher Michael Bowden on 1 January 2014	View PDF Director's details changed for Mr Christopher Michael Bowden on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	CH01	Director's details changed for Christopher Michael Bowden on 19 February 2011	View PDF Director's details changed for Christopher Michael Bowden on 19 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AD01	Registered office address changed from 3 Benview Road Tain Ross-Shire IV19 1LW on 28 April 2011	View PDF Registered office address changed from 3 Benview Road Tain Ross-Shire IV19 1LW on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	AD01	Registered office address changed from 8 Benview Road Tain Ross-Shire IV19 1LW on 19 March 2010	View PDF Registered office address changed from 8 Benview Road Tain Ross-Shire IV19 1LW on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AP01	Appointment of Christopher Michael Bowden as a director	View PDF Appointment of Christopher Michael Bowden as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AD01	Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE United Kingdom on 1 March 2010	View PDF Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE United Kingdom on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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