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THE HEIGHTEC GROUP LIMITED

Company number 03435385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2006 363s Return made up to 17/09/06; full list of members
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Secretary's particulars changed
22 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2005 363s Return made up to 17/09/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 17/09/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Sep 2003 363s Return made up to 17/09/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
17 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Aug 2001 287 Registered office changed on 03/08/01 from: 4 highfield terrace burton road low bentham lancaster lancashire LA2 7EP
01 Aug 2001 CERTNM Company name changed national access and rescue centr e LIMITED\certificate issued on 01/08/01
12 Feb 2001 AA Accounts for a small company made up to 30 September 2000
13 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Feb 2000 AA Accounts for a small company made up to 30 September 1999
13 Oct 1999 363s Return made up to 17/09/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Jan 1999 AA Accounts for a small company made up to 30 September 1998
15 Sep 1998 363s Return made up to 17/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Aug 1998 288b Secretary resigned
14 Aug 1998 288a New secretary appointed
13 Aug 1998 88(3) Particulars of contract relating to shares
13 Aug 1998 88(2)P Ad 30/07/98--------- £ si 33500@1=33500 £ ic 10/33510