HEPPLEWHITE KITCHENS LIMITED

Company number 02557288

Date	Type	Description	View / Download
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(5 pages)
21 May 2013	TM01	Termination of appointment of Newton Winfield as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
01 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(6 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Aug 2010	AP03	Appointment of Simon Keith Barber as a secretary	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Robert Mcgowan as a secretary	(1 page)
11 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	AP01	Appointment of Mr Simon Keith Barber as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Francis Galvin as a director	(1 page)
04 Feb 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
13 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facility/accession agreement 22/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(17 pages)
31 Jan 2009	288a	Director appointed newton stanley winfield	(2 pages)
31 Jan 2009	288a	Director appointed peter ian walker	(2 pages)
18 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
27 Feb 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)