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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)
10 Apr 2006 288a New secretary appointed
25 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
26 Aug 2004 288a New director appointed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ
13 Jul 2004 363s Return made up to 23/06/04; full list of members
05 May 2004 288a New secretary appointed;new director appointed
05 May 2004 288b Director resigned
05 May 2004 288b Secretary resigned;director resigned
05 May 2004 AA Accounts for a dormant company made up to 31 July 2003
09 Jul 2003 363s Return made up to 23/06/03; full list of members
29 Jan 2003 288a New director appointed
23 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288a New secretary appointed
28 Aug 2002 287 Registered office changed on 28/08/02 from: 51 edwards way alsager stoke on trent staffordshire ST7 2YB
22 Aug 2002 CERTNM Company name changed roltech site services LIMITED\certificate issued on 22/08/02
15 Aug 2002 287 Registered office changed on 15/08/02 from: 31 price street burslem stoke on trent staffordshire ST6 4JJ
13 Aug 2002 CERTNM Company name changed HS121 LIMITED\certificate issued on 13/08/02
03 Jul 2002 NEWINC Incorporation