HEITON HOLDINGS UK LIMITED

Company number 03602408

Date	Type	Description	View / Download
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: bloomfield road farnworth bolton lancashire BL4 9LP	(1 page)
19 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
22 Feb 2005	AA	Full accounts made up to 30 April 2004	(12 pages)
19 Aug 2004	363s	Return made up to 22/07/04; full list of members	(3 pages)
06 Jul 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(12 pages)
17 Sep 2003	363a	Return made up to 22/07/03; full list of members	(6 pages)
21 Jul 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
06 Nov 2002	288b	Director resigned	(1 page)
30 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	363s	Return made up to 22/07/02; full list of members	(8 pages)
26 Feb 2002	AA	Full accounts made up to 30 April 2001	(11 pages)
23 Jan 2002	288b	Director resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
31 Jul 2001	363s	Return made up to 22/07/01; full list of members	(8 pages)
04 Jan 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
22 Sep 2000	288a	New director appointed	(3 pages)
07 Aug 2000	363s	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	88(2)R	Ad 14/03/00--------- £ si 1@.01 £ ic 1/1	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)