HEATHFIELD HOMES CONSTRUCTION LIMITED

Company number 02032857

Date	Type	Description	View / Download
11 Oct 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
24 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
24 Jan 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
10 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
15 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
10 Apr 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: equity house 31A queensway stevenage herts SG1 1DA	(1 page)
22 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
20 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
04 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
04 Mar 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 May 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
12 Apr 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
02 Aug 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1995	395	Particulars of mortgage/charge	(4 pages)