HEATHERSYSTEM DESIGN LIMITED

Company Documents

DateDescription
16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY INSAD SECRETARIES LTD

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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09/12/119 December 2011 DIRECTOR APPOINTED MR ALAN WILLIAMS WHY

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSAD SECRETARIES LTD / 01/06/2010

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16/06/1016 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNELL BRUXHAM LIMITED / 01/06/2010

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/06/0911 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/07/082 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
15 RECTORY ROAD
FARNBOROUGH
HAMPSHIRE GU14 7BU

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13/06/0613 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/06/056 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
RAMBLERS
SAINT IVES CLOSE
THEALE
BERKSHIRE RG7 5DP

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
120 EAST ROAD
LONDON
N1 6AA

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24/06/0324 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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19/06/0019 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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