HEVEA (BURMA) COMPANY LIMITED(THE)


Registered number: 00112616
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Name: HEVEA (BURMA) COMPANY LIMITED(THE)
HEVEA (BURMA) COMPANY LTD(THE)
Address: VICTORIA COTTAGE GROVE LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6ND
Incorporation Date: 1910-11-09

Company status: Active


Company Documents

date name form type
2016-03-28 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-28 12/01/16 FULL LIST AR01
2015-12-14 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES TM01
2015-11-30 APPOINTMENT TERMINATED, DIRECTOR NATALIE DAVIES TM01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MARISSA MARY WEATHERHEAD / 01/07/2014 CH01
2015-03-26 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY DAVIES / 08/11/2014 CH01
2015-06-23 APPOINTMENT TERMINATED, DIRECTOR MARISSA WEATHERHEAD TM01
2015-03-26 REGISTERED OFFICE CHANGED ON 26/03/2015 FROMLILES MORRIS233 ROEHAMPTON LANELONDONSW15 4LB AD01
2015-03-26 SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY DAVIES / 08/11/2014 CH03
2015-03-26 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES DAVIES / 08/11/2014 CH01
2015-02-20 APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIES TM01
2015-03-26 12/01/15 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-25 12/01/14 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-08 12/01/13 FULL LIST AR01
2012-02-08 12/01/12 FULL LIST AR01
2012-03-01 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-19 12/01/11 FULL LIST AR01
2011-03-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY DAVIES / 13/01/2010 CH01
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GEORGINA DAVIES / 13/01/2010 CH01
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES DAVIES / 13/01/2010 CH01
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WALTER DAVIES / 13/01/2010 CH01
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN DAVIES / 13/01/2010 CH01
2010-03-31 12/01/10 FULL LIST AR01
2010-02-04 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MARISSA MARY WEATHERHEAD / 01/10/2009 CH01
2009-02-11 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-01-23 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-17 RETURN MADE UP TO 12/01/08; CHANGE OF MEMBERS 363s
2007-03-16 RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS 363s
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-03 REGISTERED OFFICE CHANGED ON 03/02/06 FROM:3 GREEN LANESONNING COMMONOXFORDSHIRERG4 9NA 287
2006-03-09 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363s
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-26 RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS 363s
2004-12-13 REGISTERED OFFICE CHANGED ON 13/12/04 FROM:3 GREEN LANESONNING COMMONSOUTH OXFORDSHIRERG4 9NA 287
2004-11-17 REGISTERED OFFICE CHANGED ON 17/11/04 FROM:287 READING ROADHENLEY ON THAMESOXFORDSHIRE RG9 1EL 287
2004-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-29 RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS 363s
2003-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-03-18 REGISTERED OFFICE CHANGED ON 18/03/03 FROM:17 DOWNS PARK EASTBRISTOLBS6 7QF 287
2003-03-18 NEW DIRECTOR APPOINTED 288a
2003-05-08 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2002-03-07 RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS 363s
2001-02-06 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS 363s
2001-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-02-07 RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS 363s
2000-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-02-05 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS 363s
1998-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-01-22 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS 363s
1997-02-20 DIRECTOR RESIGNED 288b
1997-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-03-20 NEW DIRECTOR APPOINTED 288a

Last update: 2016-04-04 12:45:20