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HEANOR HAULAGE COMPANY LIMITED

Company number 00290029

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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)
14 Jan 2013 TM01 Termination of appointment of James Searson as a director
14 Jan 2013 TM01 Termination of appointment of Harold Searson as a director
06 Dec 2012 CH01 Director's details changed for Miss Dawn Searson on 28 September 2012
27 Nov 2012 MG01 Duplicate mortgage certificatecharge no:9
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Oct 2012 AA Accounts for a small company made up to 30 April 2012
03 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Mr David Smitham on 16 September 2011
30 Aug 2011 AA Accounts for a small company made up to 30 April 2011
20 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 2,900
18 May 2011 AP01 Appointment of Miss Dawn Searson as a director
17 Mar 2011 AP01 Appointment of Mr Adam Jack Searson as a director
17 Mar 2011 AP01 Appointment of Mr David Smitham as a director
13 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
09 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from Wesley Street Langley Mill Nottinghamshire NG16 4AL on 4 May 2010
22 Dec 2009 AA Accounts for a medium company made up to 30 April 2009
03 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mrs Debora Searson on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Mr James Peter Searson on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Mrs Jacqueline Searson on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Harold Ian Searson on 27 October 2009
18 Jun 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 88(2) Ad 28/04/09\gbp si 400@1=400\gbp ic 2400/2800\