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SMITHS HEIMANN LIMITED

Company number 01450327

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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)
02 Oct 2006 363a Return made up to 22/09/06; full list of members
18 May 2006 AA Full accounts made up to 31 July 2005
21 Oct 2005 363s Return made up to 22/09/05; full list of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: sceptre court 40 tower hill london EC3N 4DX
03 Jun 2005 AA Full accounts made up to 31 July 2004
26 Oct 2004 363s Return made up to 22/09/04; full list of members
19 May 2004 288a New director appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
10 Dec 2003 AA Full accounts made up to 31 July 2003
06 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director resigned
09 Jun 2003 CERTNM Company name changed heimann systems LIMITED\certificate issued on 09/06/03
15 Apr 2003 AA Full accounts made up to 30 November 2002
20 Mar 2003 AUD Auditor's resignation
26 Jan 2003 288b Director resigned
26 Jan 2003 288a New director appointed
02 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/07/03
02 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Sep 2002 363s Return made up to 22/09/02; full list of members
09 Apr 2002 288a New director appointed
26 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2001 288b Secretary resigned