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HEATON PROPERTY INVESTMENTS LIMITED

Company number 02139997

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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)
15 Dec 2015 AA Accounts for a small company made up to 30 April 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
27 Nov 2014 AA Accounts for a small company made up to 30 April 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
06 Dec 2013 AA Accounts for a small company made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
28 Nov 2012 AA Accounts for a small company made up to 30 April 2012
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mr David Geoffrey Hosier as a director
22 Nov 2011 AA Accounts for a small company made up to 30 April 2011
13 Sep 2011 TM02 Termination of appointment of David Hosier as a secretary
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a small company made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a small company made up to 30 April 2009
04 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Sep 2009 353 Location of register of members
15 Oct 2008 363a Return made up to 20/09/08; full list of members
15 Oct 2008 AA Accounts for a small company made up to 30 April 2008
16 Oct 2007 363a Return made up to 16/10/07; full list of members
20 Sep 2007 AA Accounts for a small company made up to 30 April 2007
24 Oct 2006 363s Return made up to 16/10/06; full list of members
12 Oct 2006 AA Accounts for a small company made up to 30 April 2006
25 Oct 2005 363s Return made up to 16/10/05; full list of members