HEIDI FINANCE HOLDINGS (UK) LIMITED
Company number 01212279
- Company Overview for HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279)
- Filing history for HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279)
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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) |
---|---|---|---|
21 Dec 2006 | 288b | Director resigned | |
23 Nov 2006 | 363a | Return made up to 26/10/06; full list of members | |
23 Nov 2006 | 353 | Location of register of members | |
01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
15 Feb 2006 | 288a | New director appointed | |
15 Feb 2006 | 288a | New director appointed | |
15 Feb 2006 | 288a | New director appointed | |
10 Feb 2006 | 287 | Registered office changed on 10/02/06 from: 17 connaught place london W2 2EL | |
10 Feb 2006 | 288a | New secretary appointed | |
10 Feb 2006 | MISC | Section 394 | |
23 Jan 2006 | 288b | Director resigned | |
22 Jan 2006 | 288b | Director resigned | |
22 Jan 2006 | 288b | Director resigned | |
22 Jan 2006 | 288b | Director resigned | |
22 Jan 2006 | 288b | Secretary resigned | |
18 Jan 2006 | 288a | New director appointed | |
11 Jan 2006 | 288b | Director resigned | |
20 Dec 2005 | 288a | New director appointed | |
20 Dec 2005 | 288a | New director appointed | |
13 Dec 2005 | 288b | Director resigned | |
27 Oct 2005 | 363a | Return made up to 26/10/05; full list of members | |
26 Oct 2005 | 288b | Director resigned | |
19 Aug 2005 | 288a | New director appointed | |
18 Aug 2005 | 288a | New director appointed | |
18 Aug 2005 | 288b | Director resigned |