HETEROGENIUS CONSULTANCY AND SERVICES LIMITED

Company Documents

DateDescription
23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MABEL FLORENCE POTTER / 11/03/2013

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1026 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POTTER / 24/11/2009

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25/11/0925 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MABEL FLORENCE POTTER / 24/11/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/081 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MABEL POTTER / 10/03/2008

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01/12/081 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/12/075 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0528 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/11/0228 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/11/0129 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/12/992 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/11/9825 November 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/11/9728 November 1997 S252 DISP LAYING ACC 17/11/97

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28/11/9728 November 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 S366A DISP HOLDING AGM 17/11/97

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08/01/978 January 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/03/97

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27/11/9627 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 DIRECTOR RESIGNED

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27/11/9627 November 1996 SECRETARY RESIGNED

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22/11/9622 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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