HEENAN GROUP PENSIONS LIMITED

Company number 00548316

Date	Type	Description	View / Download
13 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(3 pages)
17 Apr 2012	CH01	Director's details changed for Mr William Alder Oliver on 12 April 2012	(2 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
02 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
02 Jun 2011	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 12 April 2011	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
30 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(14 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
16 Jun 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
25 Jun 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)
25 May 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
18 Apr 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
25 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)