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HEATHER CONSULTANTS LIMITED

Company number 03700196

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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)
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 CH01 Director's details changed for Miss Deborah Jane Anderson on 19 May 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AP01 Appointment of Mr Jonathan David Parker as a director
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Miss Deborah Jane Anderson as a director
17 Dec 2012 TM01 Termination of appointment of Andrew Stuart as a director
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
07 Jul 2010 TM01 Termination of appointment of Bluebrook Inc as a director
09 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Feb 2010 CH02 Director's details changed for Bluebrook Inc on 25 January 2010
08 Feb 2010 CH04 Secretary's details changed for London Secretaries Limited on 25 January 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 25/01/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 25/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 25/01/07; full list of members