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HEAVENLAND LIMITED

Company number 01430725

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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)
01 Sep 2004 288b Secretary resigned
25 Aug 2004 288a New director appointed
05 Aug 2004 AA Full accounts made up to 31 March 2004
18 May 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2003 AA Full accounts made up to 31 March 2003
05 Mar 2003 363s Return made up to 25/02/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/03/03
05 Jun 2002 AA Full accounts made up to 31 March 2002
07 Mar 2002 288a New director appointed
01 Mar 2002 363s Return made up to 25/02/02; change of members
29 Jan 2002 288b Director resigned
12 Jun 2001 AA Full accounts made up to 31 March 2001
05 Jun 2001 363s Return made up to 25/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Dec 2000 AA Full accounts made up to 31 March 2000
08 Jun 2000 288a New secretary appointed
22 May 2000 288b Secretary resigned;director resigned
03 Mar 2000 363s Return made up to 25/02/00; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
28 Jun 1999 AA Full accounts made up to 31 March 1999
03 Mar 1999 363s Return made up to 25/02/99; full list of members
30 May 1998 AA Full accounts made up to 31 March 1998
06 Mar 1998 363s Return made up to 25/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1997 288a New director appointed
11 Nov 1997 288b Director resigned
03 Sep 1997 288a New director appointed
17 Jun 1997 AA Full accounts made up to 31 March 1997
10 Mar 1997 363s Return made up to 25/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed