HEATONS SECRETARIES LIMITED

Company number 04478887

Date	Type	Description	View / Download
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	288a	New secretary appointed	(2 pages)
24 Jul 2005	363s	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Feb 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ	(1 page)
13 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288b	Secretary resigned;director resigned	(1 page)
05 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
09 Jul 2003	363s	Return made up to 23/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03	(8 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
07 Nov 2002	CERTNM	Company name changed HS120 LIMITED\certificate issued on 07/11/02	(2 pages)
05 Jul 2002	NEWINC	Incorporation	(15 pages)