HEIDEMANN LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/08/1222 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
02/08/112 August 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&B SECRETARIES LIMITED / 27/05/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SCHIFFLER / 27/07/2010 |
27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/07/0928 July 2009 | DIRECTOR APPOINTED PATRICK SCHIFFLER |
28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR GUNTRAM HACKER |
03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY OXDEN LIMITED |
18/06/0918 June 2009 | DIRECTOR APPOINTED GUNTRAM HACKER |
18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 1 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF |
18/06/0918 June 2009 | SECRETARY APPOINTED B&B SECRETARIES LIMITED |
12/05/0912 May 2009 | FIRST GAZETTE |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW |
14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR GUNTRAM HACKER |
25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/06/0830 June 2008 | DIRECTOR APPOINTED GUNTRAM HACKER |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JUERGEN HEIDEMANN |
30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
29/10/0729 October 2007 | SECRETARY RESIGNED |
29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP |
27/09/0727 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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