HEPPLEWHITE KITCHENS LIMITED

Company number 02557288

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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 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AP03 Appointment of Simon Keith Barber as a secretary
03 Aug 2010 TM02 Termination of appointment of Robert Mcgowan as a secretary
11 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Mr Simon Keith Barber as a director
04 Feb 2010 TM01 Termination of appointment of Francis Galvin as a director
04 Feb 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
13 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 23/02/09; full list of members
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility/accession agreement 22/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2009 288a Director appointed newton stanley winfield
31 Jan 2009 288a Director appointed peter ian walker
18 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Feb 2008 363a Return made up to 23/02/08; full list of members
02 Jul 2007 288b Director resigned
26 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Feb 2007 363a Return made up to 23/02/07; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Feb 2006 363a Return made up to 23/02/06; full list of members