R W HEARD LIMITED

Company Documents

DateDescription
11/12/1411 December 2014 Annual return made up to 22 October 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
89 FORE STREET
KINGSBRIDGE
DEVON
TQ7 1AB

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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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28/10/1328 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM HEARD / 24/10/2011

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / RICKY WILLIAM HEARD / 24/10/2011

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
75A FORE STREET
KINGSBRIDGE
DEVON
TQ7 1AB

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16/11/1016 November 2010 22/10/10 NO CHANGES

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/12/0827 December 2008 RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/11/077 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/11/0628 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/12/0512 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/01/055 January 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
WHITE HART PASSAGE, 60 FORE
STREET, KINGSBRIDGE
DEVON
TQ7 1NY

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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