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GEORGE W. HEATH & SONS (BUILDERS) LIMITED

Company number 00969142

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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 Nov 2012 CH03 Secretary's details changed for Robert William Heath on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Jason Paul Tillyard on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Robert William Heath on 26 November 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Robert William Heath on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jason Paul Tillyard on 1 October 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 06/10/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 20/11/07; full list of members
20 Aug 2007 288b Director resigned
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 20/11/06; full list of members
  • 363(287) ‐ Registered office changed on 08/12/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 363s Return made up to 20/11/05; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 20/11/04; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge