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HEARTLAND DEVELOPMENT COMPANY LIMITED

Company number 02572799

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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)
11 Jun 1998 363a Return made up to 24/05/98; full list of members
07 May 1998 CERTNM Company name changed bradgate development services li mited\certificate issued on 08/05/98
16 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Sep 1997 CERTNM Company name changed heartlands development company l imited\certificate issued on 30/09/97
13 Jun 1997 363a Return made up to 24/05/97; full list of members
15 Apr 1997 287 Registered office changed on 15/04/97 from: wilson bowden house leicester road ibstock leicester LE67 6HP
19 Feb 1997 363a Return made up to 10/01/97; full list of members
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Director resigned
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Feb 1996 363x Return made up to 10/01/96; full list of members
16 Oct 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Feb 1995 363x Return made up to 10/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/95; full list of members
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 287 Registered office changed on 01/02/94 from: 5 spencer parade northampton NN1 5AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/94 from: 5 spencer parade northampton NN1 5AA
01 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1994 363x Return made up to 10/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/94; full list of members