HECKLAND SERVICES LIMITED

Company Documents

DateDescription
24/07/1624 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/11/151 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/07/1526 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NELSON / 01/10/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NELSON / 30/05/2008

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM 3 RACTON ROAD LONDON SW6 1LW

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30/05/0830 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LEON HANRAHAN / 30/05/2008

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 36 ONGAR ROAD LONDON SW6 1SJ

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 61A ONGAR ROAD LONDON SW6 1SH

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: G OFFICE CHANGED 23/03/06 12 KILRONAN ROSEBANK WAY ACTON LONDON W3 6TX

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10/11/0510 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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10/10/0510 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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