THE HEB LIMITED

Company Documents

DateDescription
07/05/107 May 2010 STRUCK OFF AND DISSOLVED

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15/01/1015 January 2010 FIRST GAZETTE

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15/04/0815 April 2008 SECRETARY RESIGNED R & R URQUHART

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15/04/0815 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2006

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/11/0722 November 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 STRIKE-OFF ACTION SUSPENDED

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03/08/073 August 2007 FIRST GAZETTE

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: THE CALEDONIAN HOTEL SOUTH BEACH STORNOWAY HS1 2XY

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02/05/062 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/04/046 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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