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HEATON PROPERTY MANAGEMENT PLC

Company number 02537881

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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 Jan 2008 395 Particulars of mortgage/charge
20 Sep 2007 363s Return made up to 07/09/07; no change of members
04 Jun 2007 AA Full accounts made up to 31 October 2006
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288a New secretary appointed
27 Sep 2006 363s Return made up to 07/09/06; full list of members
01 Jun 2006 AA Full accounts made up to 31 October 2005
09 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
29 Sep 2005 363s Return made up to 07/09/05; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
04 Aug 2005 288c Director's particulars changed
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition loan 02/06/05
02 Jun 2005 AA Full accounts made up to 31 October 2004
18 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 31/10/04
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 363s Return made up to 07/09/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
12 Dec 2003 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 07/09/03; full list of members
11 Sep 2003 395 Particulars of mortgage/charge
09 Jun 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 287 Registered office changed on 06/03/03 from: 32 park square west leeds west yorkshire LS1 2PF
10 Jan 2003 395 Particulars of mortgage/charge