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HEATONS DIRECTORS LIMITED

Company number 04476619

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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)
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Feb 2012 TM01 Termination of appointment of Mark Beech as a director
03 Feb 2012 TM01 Termination of appointment of Nicholas Trowell as a director
03 Feb 2012 TM02 Termination of appointment of Mark Beech as a secretary
31 Oct 2011 AR01 Annual return made up to 22 September 2011
18 Aug 2011 TM01 Termination of appointment of Sarah Clayton as a director
08 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
27 Sep 2010 AR01 Annual return made up to 22 September 2010
27 Sep 2010 CH01 Director's details changed for James Anthony Flynn on 22 September 2010
19 Aug 2010 AP01 Appointment of Ian Dafydd Austin as a director
12 Aug 2010 CH01 Director's details changed for James Christy Truscott on 6 August 2010
12 Aug 2010 CH01 Director's details changed for Nicholas Trowell on 6 August 2010
12 Aug 2010 CH01 Director's details changed for Matthew David Fleetwood on 6 August 2010
12 Aug 2010 CH01 Director's details changed for Mary Josephine Erb on 6 August 2010
12 Aug 2010 CH01 Director's details changed for Mark Edward Beech on 6 August 2010
12 Aug 2010 CH01 Director's details changed for Sarah Frances Clayton on 6 August 2010
12 Aug 2010 CH03 Secretary's details changed for Mark Edward Beech on 6 August 2010
12 Aug 2010 TM01 Termination of appointment of Lee Dunnill as a director
01 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Dec 2009 TM01 Termination of appointment of Pauline Cowie as a director