SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
Company number 00031942
- Company Overview for SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY (00031942)
- Filing history for SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY (00031942)
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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 Oct 2011 | CH01 | Director's details changed for Martin Joseph Legge on 20 October 2011 | |
| 26 Aug 2011 | TM01 | Termination of appointment of David Coplestone as a director | |
| 24 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 02 Nov 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 16 Jul 2010 | AP01 | Appointment of Martyn Peter Whieldon as a director | |
| 16 Jul 2010 | AP01 | Appointment of Paul Barry Turner as a director | |
| 05 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 27 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 27 Oct 2009 | AD02 | Register inspection address has been changed | |
| 20 Aug 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 17 Dec 2008 | 288b | Appointment terminated director david richardson | |
| 21 Nov 2008 | 169 | Capitals not rolled up | |
| 04 Nov 2008 | 363a | Return made up to 03/10/08; full list of members | |
| 06 Oct 2008 | 288a | Director appointed anthony buttanshaw | |
| 20 Aug 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 14 Apr 2008 | 288b | Appointment terminated director charles flint | |
| 25 Oct 2007 | 363s | Return made up to 03/10/07; full list of members | |
| 05 Oct 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 21 May 2007 | 363s | Return made up to 03/10/06; full list of members | |
| 31 Jan 2007 | 169 | £ ic 253731/253532 14/12/06 £ sr 1996@.1=199 | |
| 25 Oct 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 21 Aug 2006 | 169 | £ ic 254281/253731 06/07/06 £ sr 5500@.1=550 | |
| 27 Jun 2006 | 169 | £ ic 254681/254281 19/05/06 £ sr 4000@.1=400 | |
| 08 Dec 2005 | 363s | Return made up to 03/10/05; bulk list available separately |