HEIDI FINANCE HOLDINGS (UK) LIMITED

Company number 01212279

Date	Type	Description	View / Download
19 Jul 2011	CH01	Director's details changed for Mr Christopher Sutton on 19 July 2011	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jun 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Adrian White as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
01 Sep 2010	TM02	Termination of appointment of Robert Connor as a secretary	(1 page)
01 Sep 2010	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 May 2010	CH03	Secretary's details changed for Robert Austin Connor on 20 May 2010	(1 page)
08 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Adrian Patrick White on 1 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Timothy Mark Blackwell on 1 October 2009	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Jun 2008	288c	Director's change of particulars / david oldfield / 30/04/2008	(1 page)
21 May 2008	288a	Director appointed mr adrian patrick white	(1 page)
15 May 2008	288b	Appointment terminated director michael kilbee	(1 page)
19 Mar 2008	288c	Director's change of particulars / david oldfield / 17/03/2008	(2 pages)
29 Oct 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
04 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Jan 2007	288a	New director appointed	(2 pages)