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HELIGAN DEVELOPMENT LIMITED

Company number 00955770

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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)
05 Dec 2005 363a Return made up to 18/11/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Dec 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 288a New director appointed
19 Jun 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Nov 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2002 288c Director's particulars changed
19 Jun 2002 288c Director's particulars changed
03 Dec 2001 363s Return made up to 18/11/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 AA Accounts for a small company made up to 31 March 2000
14 Feb 2001 363s Return made up to 18/11/00; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
02 Dec 1999 363s Return made up to 18/11/99; no change of members
25 Nov 1998 363s Return made up to 18/11/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Aug 1998 AA Accounts for a small company made up to 31 March 1998
30 Jul 1998 AA Accounts for a small company made up to 31 March 1997
23 Jun 1998 287 Registered office changed on 23/06/98 from: c/o stephen pearn and co 20 henver road newquay cornwall TR7 3BJ
22 Apr 1998 287 Registered office changed on 22/04/98 from: c/o pentewan sands LTD pentewan st austell cornwall PL26 6BT
21 Jul 1997 AA Accounts for a small company made up to 31 March 1996
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995