G E HEATHCOTE LIMITED

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Company Documents

DateDescription
29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
C/O CARTWRIGHT KING FIRST FLOOR, LOCK HOUSE
CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1AG
UNITED KINGDOM

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06/02/176 February 2017 PREVEXT FROM 31/05/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/04/168 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
C/O CARTWRIGHT KING NORWICH UNION HOUSE
OLD MARKET SQUARE
NOTTINGHAM
NG1 2LH

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
C/O CARTWRIGHT KING
NORWICH UNION HOUSE OLD MARKET SQUARE
NOTTINGHAM
NOTTS
NG1 2LJ

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 APPOINTMENT TERMINATED, SECRETARY RUPERT HAWKE

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18/04/1318 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HEATHCOTE / 30/01/2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HEATHCOTE / 30/01/2013

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/03/1223 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/03/1117 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HEATHCOTE / 11/03/2010

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29/04/1029 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HEATHCOTE / 18/09/2009

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28/04/0928 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 CURREXT FROM 31/03/2009 TO 31/05/2009

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
LIMEHOUSE MERE WAY
RUDDINGTON FIELDS
RUDDINGTON
NOTTS
NG11 6JS

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08/04/088 April 2008 SECRETARY APPOINTED RUPERT JAMES HAWKE

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08/04/088 April 2008 DIRECTOR APPOINTED GRAHAM EDWARD HEATHCOTE

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY JOANNA HOLT

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES

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11/03/0811 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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