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HEATHCROFT PROPERTY DEVELOPMENTS LIMITED

Company number 00647566

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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)
20 Oct 2010 AA Full accounts made up to 31 March 2010
11 May 2010 MEM/ARTS Memorandum and Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 TM01 Termination of appointment of John Woodhouse as a director
11 Dec 2009 AA Full accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
29 Oct 2009 AD01 Registered office address changed from C/O Regus Portman Square 43-45 Portman Square 2Nd Floor Hesketh House London W1H 6HN on 29 October 2009
05 Nov 2008 363a Return made up to 10/10/08; full list of members
27 Aug 2008 288b Appointment terminated director laurence rutman
20 Jun 2008 AA Full accounts made up to 31 March 2008
07 Nov 2007 363s Return made up to 10/10/07; no change of members
24 Jul 2007 AA Full accounts made up to 31 March 2007
01 Nov 2006 363s Return made up to 10/10/06; full list of members
23 Aug 2006 AA Full accounts made up to 31 March 2006
24 May 2006 287 Registered office changed on 24/05/06 from: wesley house 1-7 wesley avenue london NW10 7BZ
27 Oct 2005 363s Return made up to 10/10/05; full list of members
24 Aug 2005 AA Full accounts made up to 31 March 2005
19 Jan 2005 AA Full accounts made up to 31 March 2004
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
01 Nov 2004 363s Return made up to 10/10/04; full list of members
12 May 2004 288b Director resigned
05 Feb 2004 288a New secretary appointed
11 Jan 2004 288b Secretary resigned
12 Nov 2003 363a Return made up to 10/10/03; full list of members