HEATH PROPERTY INVESTMENTS LIMITED

Company number 00894885

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(6 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
11 Jan 2017	CC04	Statement of company's objects	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 21/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
16 Oct 2015	AD03	Register(s) moved to registered inspection location First Floor 24 st. Andrews Crescent Cardiff CF10 3DD	(1 page)
15 Oct 2015	AD02	Register inspection address has been changed to First Floor 24 st. Andrews Crescent Cardiff CF10 3DD	(1 page)
12 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 260	(6 pages)
29 Jun 2015	TM01	Termination of appointment of Michael George Evans as a director on 26 June 2015	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
05 Mar 2015	AP01	Appointment of Mr Derek Hamilton Evans as a director on 1 March 2015	(2 pages)
13 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 260	(6 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 260	(6 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
10 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
13 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
13 Aug 2010	CH03	Secretary's details changed for Mary Isabel Evans on 17 July 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for Andrew James Evans on 17 July 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next