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HEIDENHAIN(G.B).LIMITED

Company number 00949353

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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)
26 Jul 2005 363a Return made up to 05/03/05; full list of members
04 May 2005 AA Accounts for a small company made up to 31 December 2004
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 288b Director resigned
06 Apr 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 05/03/04; full list of members
23 May 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 363s Return made up to 05/03/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
12 Mar 2002 363s Return made up to 05/03/02; full list of members
05 Sep 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 05/03/01; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
20 Mar 2000 363s Return made up to 05/03/00; full list of members
07 Dec 1999 395 Particulars of mortgage/charge
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
20 Sep 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 05/03/99; no change of members
15 Sep 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 363s Return made up to 05/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/98; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 363s Return made up to 05/03/97; no change of members
  • 363(287) ‐ Registered office changed on 01/04/97
14 Aug 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 363s Return made up to 05/03/96; no change of members
15 Sep 1995 AA Full accounts made up to 31 December 1994