HEHA LIMITED

Company number 03063497

Date	Type	Description	View / Download
21 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Jul 2014	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(5 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Stephanie Delargy as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Stephanie Delargy as a director	(1 page)
08 Aug 2013	AP03	Appointment of Mrs Catherine Mary Beare as a secretary	(1 page)
08 Aug 2013	TM02	Termination of appointment of Michael Daly as a secretary	(1 page)
26 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(1 page)
30 Jan 2013	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 Oct 2012	AP01	Appointment of Mrs Stephanie Frances Delargy as a director	(2 pages)
03 Jul 2012	CERTNM	Company name changed direct airport transfers LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
22 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
24 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Stephen David Lawrence on 29 May 2010	(2 pages)