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HEACHAM LIMITED

Company number 04531687

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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)
03 Oct 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD	View PDF Registered office changed on 21/02/07 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD - link opens in a new window - 1 page (1 page)
19 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	88(2)R	Ad 17/07/06--------- £ si 5294@1=5294 £ ic 35294/40588	View PDF Ad 17/07/06--------- £ si 5294@1=5294 £ ic 35294/40588 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	88(2)R	Ad 17/07/06--------- £ si 5294@1=5294 £ ic 30000/35294	View PDF Ad 17/07/06--------- £ si 5294@1=5294 £ ic 30000/35294 - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	123	Nc inc already adjusted 17/07/06	View PDF Nc inc already adjusted 17/07/06 - link opens in a new window - 1 page (1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
14 Oct 2005	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
22 Dec 2004	AAMD	Amended accounts made up to 30 September 2003	View PDF Amended accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
04 Nov 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
12 Oct 2004	123	Nc inc already adjusted 20/09/02	View PDF Nc inc already adjusted 20/09/02 - link opens in a new window - 1 page (1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Oct 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD	View PDF Registered office changed on 30/09/02 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD - link opens in a new window - 1 page (1 page)
28 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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