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HEAPS PROPERTIES LIMITED

Company number 00663638

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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)
14 Nov 1996 AA Full accounts made up to 5 April 1996
09 Jan 1996 363s Return made up to 31/12/95; no change of members
28 Dec 1995 AUD Auditor's resignation
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1995 AA Full accounts made up to 5 April 1995
23 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Full accounts made up to 5 April 1994
14 Jan 1994 363s Return made up to 31/12/93; full list of members
29 Nov 1993 288 Director resigned;new director appointed
19 Aug 1993 AA Full accounts made up to 5 April 1993
12 Jan 1993 AA Full accounts made up to 5 April 1992
12 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 1992 AA Full accounts made up to 5 April 1991
28 Jan 1992 363b Return made up to 31/12/91; no change of members
14 Jan 1991 AA Full accounts made up to 5 April 1990
14 Jan 1991 363 Return made up to 16/11/90; full list of members
10 Apr 1990 AA Full accounts made up to 5 April 1989
10 Apr 1990 363 Return made up to 31/12/89; full list of members
06 Feb 1989 AA Full accounts made up to 5 April 1988
06 Feb 1989 363 Return made up to 18/04/88; no change of members
22 Jul 1988 AA Full accounts made up to 5 April 1987
22 Jul 1988 363 Return made up to 31/12/87; no change of members
22 Apr 1988 288 Secretary resigned;new secretary appointed
05 Jan 1988 288 Secretary resigned;new secretary appointed