HEATONS DIRECTORS LIMITED

Company number 04476619

Date	Type	Description	View / Download
24 Sep 2009	363a	Return made up to 22/09/09; full list of members ANNOTATION Other The address of Lee Dunnill former director of heatons directors LIMITED was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006	(10 pages)
25 Aug 2009	288c	Director's change of particulars / sarah clayton / 31/07/2009	(1 page)
25 Aug 2009	288b	Appointment terminated director lee dunhill	(1 page)
04 Jun 2009	288a	Director appointed lee russell dunnill ANNOTATION Other The address of Lee Dunnill former director of heatons directors LIMITED was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006.	(2 pages)
04 Jun 2009	288a	Director appointed pauline cowie	(2 pages)
07 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
25 Sep 2008	363a	Return made up to 22/09/08; no change of members ANNOTATION Other The address of Lee Dunhill former director of heatons directors LIMITED was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006.	(8 pages)
18 Aug 2008	288a	Director appointed lee dunhill ANNOTATION Other The address of Lee Dunhill former director of heatons directors LIMITED was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006.	(2 pages)
14 Aug 2008	288a	Director appointed james flynn	(2 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
27 Sep 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	363a	Return made up to 31/07/07; no change of members	(6 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
16 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
29 Jun 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
29 Jun 2006	363s	Return made up to 23/06/06; full list of members	(8 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Secretary resigned;director resigned	(1 page)