HEPTRA LTD

Company number 07960247

Date	Type	Description	View / Download
20 Feb 2015	AD01	Registered office address changed from 3 Washway Road, Saracens Head Holbeach Spalding Lincolnshire PE12 8AZ England to 3 Whaplode Manor Mews Washway Road, Saracens Head Holbeach Spalding Lincolnshire PE12 8AZ on 20 February 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from 9 Ludlow Gardens Quadring Spalding Lincolnshire PE11 4QH to 3 Washway Road, Saracens Head Holbeach Spalding Lincolnshire PE12 8AZ on 8 January 2015	(1 page)
08 Jan 2015	TM02	Termination of appointment of Bma Accountancy Services Ltd as a secretary on 8 January 2015	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 21 February 2014	(7 pages)
24 Sep 2014	MR01	Registration of charge 079602470001, created on 19 September 2014	(26 pages)
15 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(3 pages)
24 Mar 2014	TM01	Termination of appointment of Ieva Melnikaityte as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Marius Karpavicius as a director	(2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
04 Nov 2013	CERTNM	Company name changed karpavicius sterling LTD\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AP01	Appointment of Miss Ieva Melnikaityte as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Marius Karpavicius as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
27 Jun 2012	TM02	Termination of appointment of Tavia Sterling Ltd as a secretary	(1 page)
27 Jun 2012	AP04	Appointment of Bma Accountancy Services Ltd as a secretary	(2 pages)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)