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R & W HEAP (PUBLISHING) CO LIMITED

Company number 03487522

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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)
22 Jan 2006 363a Return made up to 31/12/05; full list of members
21 Jan 2006 288c Director's particulars changed
21 Jan 2006 287 Registered office changed on 21/01/06 from: bowden hall bowden lane marple stockport cheshire SK6 6NE
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned;director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
05 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 31/12/04; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Mar 2003 363s Return made up to 31/12/02; full list of members
23 Jul 2002 288a New director appointed
22 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
06 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 AA Accounts for a small company made up to 31 January 2000
08 Feb 2000 363s Return made up to 31/12/99; full list of members
08 Feb 2000 288a New director appointed
04 Nov 1999 88(2)R Ad 01/01/98-31/01/99 £ si 50000@1
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1999 123 £ nc 1000/1000000 31/01/99