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W.HEFFER & SONS LIMITED

Company number 00106348

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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)
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Accounts for a dormant company made up to 1 July 2006
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/01/07
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 363a Return made up to 01/12/06; full list of members
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned
15 Feb 2006 AA Accounts for a dormant company made up to 2 July 2005
02 Dec 2005 363a Return made up to 01/12/05; full list of members
04 Oct 2005 288b Director resigned
29 Jul 2005 288b Director resigned
14 Jun 2005 288b Director resigned
06 Dec 2004 363a Return made up to 01/12/04; full list of members
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
06 Aug 2004 AA Accounts for a dormant company made up to 3 July 2004
11 Mar 2004 288b Director resigned
27 Jan 2004 AA Full accounts made up to 29 June 2003
08 Jan 2004 363a Return made up to 01/12/03; full list of members
08 Jan 2004 AUD Auditor's resignation
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution