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HEATHCOTE APPLIANCES LIMITED (175204) Registered

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Last updated on 22 Apr 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
22 Apr 2024 11:40 Annual Return Filed
27 Apr 2023 11:20 Annual Return Filed
27 Apr 2022 08:55 Annual Return Filed
27 Apr 2021 15:37 Annual Return Filed
01 Apr 2021 13:50 Particulars of Shareholding
24 Apr 2020 08:02 Annual Return Filed
24 Apr 2019 11:21 Annual Return Filed
02 May 2018 11:58 Particulars of Company Address
23 Apr 2018 16:52 Annual Return Filed
04 Dec 2017 14:31 Particulars of Shareholding
22 Nov 2017 09:34 Particulars of Director
20 Apr 2017 08:13 Annual Return Filed
10 Mar 2017 14:32 Particulars of Shareholding
01 Feb 2017 10:01 Particulars of Shareholding
10 Jan 2017 15:56 Particulars of Shareholding
09 Jan 2017 16:07 Particulars of Director
09 Jan 2017 16:07 Director Consent
Director Consent 35kb
26 Apr 2016 16:13 Annual Return Filed
26 Apr 2016 16:12 Particulars of ultimate holding company
17 Apr 2015 09:44 File Annual Return
28 Apr 2014 15:53 File Annual Return
26 Apr 2013 13:50 File Annual Return
30 Apr 2012 18:11 File Annual Return
29 Apr 2011 16:50 File Annual Return
30 Apr 2010 09:37 Online Particulars of Directors
30 Apr 2010 09:37 Online Particulars of Directors
30 Apr 2010 09:36 Online Annual Return
30 Apr 2009 15:21 Online Annual Return
30 Apr 2008 16:05 Online Annual Return
30 Apr 2007 12:23 Online Annual Return
30 Apr 2007 12:20 Particulars of Shareholding
27 Apr 2006 16:08 Online Annual Return
28 Apr 2005 19:24 Online Annual Return
21 Apr 2005 16:36 Particulars of Shareholding
03 Aug 2004 11:37 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
28 Apr 2004 14:33 Online Particulars of Directors
28 Apr 2004 12:11 Online Annual Return
22 Apr 2004 10:49 Online Particulars Of Company Address
07 Jul 2003 12:43 Particulars of Directors
Particulars of Directors
14 May 2003 15:35 Online Annual Return
24 Apr 2003 12:51 Online Particulars of Directors
23 Apr 2003 15:11 Online Particulars of Directors
22 Apr 2003 10:44 Amended Annual Return
Amended Annual Return
22 Apr 2003 10:44 Amended Annual Return
Amended Annual Return
22 Apr 2003 10:44 Amended Annual Return
Amended Annual Return
15 May 2002 10:53 Online Annual Return
15 May 2002 10:53 Annual Return Change of Address (Not Available)
14 May 2002 09:43 Online Particulars Of Company Address
14 May 2002 09:32 Online Particulars of Directors
02 May 2001 16:13 Online Annual Return
02 May 2001 16:13 Annual Return Change of Address (Not Available)
02 Jun 2000 11:46 Annual Return (Not Available)
05 May 1999 10:52 Annual Return (Not Available)
04 May 1998 13:04 Particulars of Directors (Not Available)
04 May 1998 13:03 Annual Return (Not Available)
27 Nov 1997 14:27 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
08 May 1997 12:08 Annual Return (Not Available)
07 May 1996 11:54 Annual Return (Not Available)
28 Apr 1995 14:38 Annual Return (Not Available)
02 Sep 1994 08:55 Particulars of Directors (Not Available)
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Monday, 06 May 2024 11:07:31 NZST

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