Heteyo R Limited

Company Name	Heteyo R Limited
Director	Ekhard Depken
Company Status	Active
Company Number	03121144
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ekhard Depken
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	03 November 2021(26 years after company formation)
Appointment Duration	2 years, 5 months
Role	Merchant
Country of Residence	Germany
Correspondence Address	2 St. Peters Square 7th Floor Manchester M2 3AA

Director Name	Carol B Moerdyk
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 19 April 1996)
Role	Company Executive
Correspondence Address	366 Cumnock Road Palatine Illinois 60067

Director Name	John William Holleran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1996(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2000)
Role	Attorney
Correspondence Address	505 E.Braemere Boise Idaho 83702

Director Name	Harry Arnold Dochelli 111
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2000)
Role	General Manager
Correspondence Address	1 Ullswater Drive Alderley Edge Cheshire SK9 7WB

Director Name	John William Robertson Allan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	Adcombe Mead Adcombe Lane Corfe Taunton TA3 7DG

Director Name	Laurent Sirot
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2000(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2002)
Role	Manager
Country of Residence	France
Correspondence Address	25 Rue Bouret Paris 75019 Foreign

Secretary Name	Simon Coates
Nationality	British
Status	Resigned
Appointed	02 April 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	9 Claremont Drive Headingley Leeds West Yorkshire LS6 4ED

Director Name	Jean Charles Pauze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	13 Quai Mullenheim Strasbourg Foreign

Director Name	Bart Rentmeesters
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 May 2001(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Homelands Sparkford Road Winchester Hampshire SO22 4NN

Director Name	Salvatore Perri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	4 Avenue Du Premier Counsel 92500 Rueil Malmaison France

Director Name	Mr Christopher Terence Mahoney
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maxwell Drive Hazlemere High Wycombe Buckinghamshire HP15 7BX

Secretary Name	John Arthur Davies
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	1 Jutland Crescent Andover Hampshire SP10 4NB

Director Name	Pascal Guy Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2002(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 June 2003)
Role	Company Director
Correspondence Address	23 Avenue Emile Montmorency 95160 France

Director Name	Mr Peter Geoffrey Birks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Whitley House Whitley Hill Henley In Arden Warwickshire B95 5DJ

Director Name	Robert Curtis Henry Vale
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2005)
Role	Company Director
Correspondence Address	Arthur Van Dycklaan 47a Tervuren 3080 Belgium

Director Name	Rudolph Van Kaldekerken
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Willcherstrasse 26 Meerbusch 40670 Germany

Director Name	Ernst Wessel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 2003(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 June 2008)
Role	Company Director
Correspondence Address	2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States

Director Name	Mr John Moore
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(11 years after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN

Director Name	Mr Michael Leslie Horn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(11 years after company formation)
Appointment Duration	11 years, 5 months (resigned 13 April 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN

Secretary Name	Miss Jacqueline Susan Hills
Nationality	British
Status	Resigned
Appointed	31 October 2007(12 years after company formation)
Appointment Duration	12 years (resigned 12 November 2019)
Role	Company Director
Correspondence Address	501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN

Director Name	Ms Elizabeth Violet Moseley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2016)
Role	Vice President Contract Sales
Country of Residence	England
Correspondence Address	501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN

Director Name	Mr Neil David Maslen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(20 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2019)
Role	Svp Contract Europe
Country of Residence	Germany
Correspondence Address	501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN

Director Name	Mr Michael William Walby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2018(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2019)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN

Director Name	Mr Graham Wiseman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 New Mill Quebec Street Elland West Yorkshire HX5 9AS

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 08 December 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 08 December 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 23 March 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	viking-direct.co.uk

Location

Registered Address	6th Floor 33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

18m at £1	Office Depot International (Uk) LTD 100.00% Redeemable Preference
100 at £1	Office Depot International (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (15 pages)
23 May 2023	Registered office address changed from 2 st. Peters Square 7th Floor Manchester M2 3AA England to 6th Floor 33 Glasshouse Street London W1B 5DG on 23 May 2023 (1 page)
10 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (16 pages)
30 June 2022	Registered office address changed from Floor 2 New Mill Quebec Street Elland West Yorkshire HX5 9AS United Kingdom to 2 st. Peters Square 7th Floor Manchester M2 3AA on 30 June 2022 (1 page)
6 June 2022	Accounts for a dormant company made up to 31 December 2020 (7 pages)
9 November 2021	Company name changed ds remco r uk LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09 (3 pages)
8 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
5 November 2021	Change of details for Office Depot International (Uk) Limited as a person with significant control on 15 October 2021 (2 pages)
4 November 2021	Statement of capital following an allotment of shares on 20 October 2021 GBP 2 (3 pages)
3 November 2021	Termination of appointment of Graham Wiseman as a director on 3 November 2021 (1 page)
3 November 2021	Appointment of Mr Ekhard Depken as a director on 3 November 2021 (2 pages)
3 November 2021	Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Floor 2 New Mill Quebec Street Elland West Yorkshire HX5 9AS on 3 November 2021 (1 page)
11 October 2021	Statement by Directors (2 pages)
11 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ To declare a dividend in specie 10/10/2021 (3 pages)
11 October 2021	Solvency Statement dated 10/10/21 (1 page)
11 October 2021	Statement of capital on 11 October 2021 GBP 1 (5 pages)
1 October 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (18 pages)
6 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
12 November 2019	Termination of appointment of Jacqueline Susan Hills as a secretary on 12 November 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (18 pages)
24 September 2019	Termination of appointment of Michael William Walby as a director on 30 August 2019 (1 page)
11 June 2019	Appointment of Mr Graham Wiseman as a director on 11 June 2019 (2 pages)
26 March 2019	Termination of appointment of Neil David Maslen as a director on 26 March 2019 (1 page)
13 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
9 October 2018	Appointment of Mr Michael William Walby as a director on 26 September 2018 (2 pages)
6 October 2018	Full accounts made up to 30 December 2017 (19 pages)
13 April 2018	Termination of appointment of Michael Leslie Horn as a director on 13 April 2018 (1 page)
6 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 November 2017	Statement of capital on 30 November 2017 GBP 18,000,100 (3 pages)
30 November 2017	Solvency Statement dated 29/11/17 (1 page)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Resolutions RES13 ‐ Cancel share premium account 29/11/2017 (1 page)
30 November 2017	Solvency Statement dated 29/11/17 (1 page)
30 November 2017	Statement of capital on 30 November 2017 GBP 18,000,100 (3 pages)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Resolutions RES13 ‐ Cancel share premium account 29/11/2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016	Appointment of Mr Neil David Maslen as a director on 25 October 2016 (2 pages)
3 November 2016	Appointment of Mr Neil David Maslen as a director on 25 October 2016 (2 pages)
2 November 2016	Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016 (1 page)
2 November 2016	Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016 (1 page)
3 October 2016	Full accounts made up to 26 December 2015 (14 pages)
3 October 2016	Full accounts made up to 26 December 2015 (14 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 18,000,100 (5 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 18,000,100 (5 pages)
3 October 2015	Full accounts made up to 27 December 2014 (14 pages)
3 October 2015	Full accounts made up to 27 December 2014 (14 pages)
8 January 2015	Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015 (2 pages)
8 January 2015	Termination of appointment of John Moore as a director on 6 January 2015 (1 page)
8 January 2015	Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015 (2 pages)
8 January 2015	Termination of appointment of John Moore as a director on 6 January 2015 (1 page)
22 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 18,000,100 (5 pages)
22 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 18,000,100 (5 pages)
22 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 18,000,100 (5 pages)
28 August 2014	Full accounts made up to 28 December 2013 (14 pages)
28 August 2014	Full accounts made up to 28 December 2013 (14 pages)
23 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 18,000,100 (5 pages)
23 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 18,000,100 (5 pages)
23 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 18,000,100 (5 pages)
17 July 2013	Full accounts made up to 29 December 2012 (13 pages)
17 July 2013	Full accounts made up to 29 December 2012 (13 pages)
27 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 September 2011	Full accounts made up to 25 December 2010 (13 pages)
16 September 2011	Full accounts made up to 25 December 2010 (13 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Michael Leslie Horn on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for John Moore on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for John Moore on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Michael Leslie Horn on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Michael Leslie Horn on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for John Moore on 8 November 2010 (2 pages)
29 September 2010	Full accounts made up to 26 December 2009 (14 pages)
29 September 2010	Full accounts made up to 26 December 2009 (14 pages)
9 July 2010	Secretary's details changed for Miss Jacqueline Susan Hills on 9 July 2010 (1 page)
9 July 2010	Secretary's details changed for Miss Jacqueline Susan Hills on 9 July 2010 (1 page)
9 July 2010	Secretary's details changed for Miss Jacqueline Susan Hills on 9 July 2010 (1 page)
21 January 2010	Director's details changed for Michael Leslie Horn on 2 November 2009 (2 pages)
21 January 2010	Director's details changed for John Moore on 2 November 2009 (2 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for John Moore on 2 November 2009 (2 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Michael Leslie Horn on 2 November 2009 (2 pages)
21 January 2010	Director's details changed for John Moore on 2 November 2009 (2 pages)
21 January 2010	Director's details changed for Michael Leslie Horn on 2 November 2009 (2 pages)
15 September 2009	Full accounts made up to 27 December 2008 (13 pages)
15 September 2009	Full accounts made up to 27 December 2008 (13 pages)
25 March 2009	Full accounts made up to 29 December 2007 (13 pages)
25 March 2009	Full accounts made up to 29 December 2007 (13 pages)
6 January 2009	Return made up to 02/11/08; full list of members (4 pages)
6 January 2009	Return made up to 02/11/08; full list of members (4 pages)
7 July 2008	Appointment terminated director ernst wessel (1 page)
7 July 2008	Appointment terminated director ernst wessel (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 501 beaumont leys lane leicester leicestershire LE2 4BN (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 501 beaumont leys lane leicester leicestershire LE2 4BN (1 page)
14 January 2008	Full accounts made up to 30 December 2006 (14 pages)
14 January 2008	Full accounts made up to 30 December 2006 (14 pages)
6 December 2007	Return made up to 02/11/07; no change of members (7 pages)
6 December 2007	Registered office changed on 06/12/07 from: guilbert house greenwich way andover hampshire SP10 4JZ (1 page)
6 December 2007	Registered office changed on 06/12/07 from: guilbert house greenwich way andover hampshire SP10 4JZ (1 page)
6 December 2007	Return made up to 02/11/07; no change of members (7 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
22 December 2006	Full accounts made up to 31 December 2005 (14 pages)
22 December 2006	Full accounts made up to 31 December 2005 (14 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
24 November 2006	Return made up to 02/11/06; full list of members (7 pages)
24 November 2006	Return made up to 02/11/06; full list of members (7 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
11 July 2006	Full accounts made up to 25 December 2004 (15 pages)
11 July 2006	Full accounts made up to 25 December 2004 (15 pages)
2 December 2005	Return made up to 02/11/05; full list of members (7 pages)
2 December 2005	Return made up to 02/11/05; full list of members (7 pages)
28 October 2005	Delivery ext'd 3 mth 25/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 25/12/04 (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
16 November 2004	Return made up to 02/11/04; full list of members (8 pages)
16 November 2004	Return made up to 02/11/04; full list of members (8 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2003	Return made up to 02/11/03; full list of members (8 pages)
29 October 2003	Return made up to 02/11/03; full list of members (8 pages)
3 September 2003	Full accounts made up to 31 December 2002 (14 pages)
3 September 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
4 December 2002	Return made up to 02/11/02; full list of members (7 pages)
4 December 2002	New director appointed (1 page)
4 December 2002	New director appointed (1 page)
4 December 2002	Return made up to 02/11/02; full list of members (7 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: sandall stones road kirk sandall industrial estate doncaster south yorkshire DN3 1QU (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: sandall stones road kirk sandall industrial estate doncaster south yorkshire DN3 1QU (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 31 December 2001 (13 pages)
11 March 2002	Full accounts made up to 31 December 2001 (13 pages)
6 November 2001	Return made up to 02/11/01; full list of members (7 pages)
6 November 2001	Return made up to 02/11/01; full list of members (7 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	New director appointed (4 pages)
7 June 2001	New director appointed (4 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (4 pages)
29 May 2001	New director appointed (4 pages)
29 May 2001	New director appointed (3 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 100 new bridge street london EC4V 6JA (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 100 new bridge street london EC4V 6JA (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Return made up to 02/11/00; full list of members (5 pages)
6 December 2000	Return made up to 02/11/00; full list of members (5 pages)
6 December 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
12 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
25 February 2000	Return made up to 02/11/99; full list of members (6 pages)
25 February 2000	Return made up to 02/11/99; full list of members (6 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (17 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (17 pages)
26 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (17 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (17 pages)
28 January 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (38 pages)
28 January 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (38 pages)
20 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (51 pages)
20 January 1999	Â£ nc 1000/18001000 30/12/98 (1 page)
20 January 1999	Â£ nc 1000/18001000 30/12/98 (1 page)
20 January 1999	Ad 30/12/98--------- Â£ si 18000000@1=18000000 Â£ ic 100/18000100 (2 pages)
20 January 1999	Ad 30/12/98--------- Â£ si 18000000@1=18000000 Â£ ic 100/18000100 (2 pages)
20 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (51 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
17 November 1998	Return made up to 02/11/98; full list of members (6 pages)
17 November 1998	Return made up to 02/11/98; full list of members (6 pages)
13 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 January 1998	Return made up to 02/11/97; full list of members (6 pages)
26 January 1998	Return made up to 02/11/97; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
4 December 1997	Full group accounts made up to 31 December 1996 (15 pages)
4 December 1997	Full group accounts made up to 31 December 1996 (15 pages)
20 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 December 1996	Return made up to 02/11/96; full list of members (7 pages)
4 December 1996	Return made up to 02/11/96; full list of members (7 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
3 January 1996	Memorandum and Articles of Association (46 pages)
3 January 1996	Memorandum and Articles of Association (46 pages)
11 December 1995	Memorandum and Articles of Association (76 pages)
11 December 1995	Memorandum and Articles of Association (76 pages)
8 December 1995	Company name changed estatecorp LIMITED\certificate issued on 11/12/95 (4 pages)
8 December 1995	Company name changed estatecorp LIMITED\certificate issued on 11/12/95 (4 pages)
7 December 1995	Director resigned;new director appointed (18 pages)
7 December 1995	Memorandum and Articles of Association (74 pages)
7 December 1995	Secretary resigned;new secretary appointed;new director appointed (18 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 December 1995	Memorandum and Articles of Association (74 pages)
7 December 1995	Registered office changed on 07/12/95 from: 83 leonard street london EC2A 4QS (1 page)
7 December 1995	Secretary resigned;new secretary appointed;new director appointed (18 pages)
7 December 1995	Registered office changed on 07/12/95 from: 83 leonard street london EC2A 4QS (1 page)
7 December 1995	Director resigned;new director appointed (18 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 November 1995	Incorporation (16 pages)
2 November 1995	Incorporation (16 pages)

Heteyo R Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London