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HELLER MACHINE TOOLS HOLDINGS LIMITED

Company number 01439149

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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)
13 Nov 2009 CH01 Director's details changed for Mr Geoffrey Edward Lloyd on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Klaus Winkler on 1 October 2009
28 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 01/10/08; full list of members
16 Oct 2008 353 Location of register of members
19 Nov 2007 288a New director appointed
19 Nov 2007 288b Director resigned
13 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 01/10/07; full list of members
19 Oct 2007 353 Location of register of members
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 01/10/06; full list of members
21 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
07 Oct 2005 363a Return made up to 01/10/05; full list of members
29 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2003 363s Return made up to 01/10/03; full list of members
23 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 01/10/02; full list of members
11 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
05 Feb 2001 88(2)R Ad 18/12/00--------- £ si 300000@1=300000 £ ic 4200000/4500000
25 Jan 2001 122 £ ic 4500000/4200000 18/12/00 £ sr 300000@1=300000