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HEPBURN PROPERTIES LIMITED

Company number 02806529

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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)
07 Apr 2010 CH01 Director's details changed for Emily Haig Farmer Hepburn on 4 April 2010
07 Apr 2010 CH03 Secretary's details changed for Kenneth Michael Hepburn on 4 April 2010
28 May 2009 AA Total exemption small company accounts made up to 28 February 2009
19 May 2009 288a Director appointed emily haig farmer hepburn
12 May 2009 288b Appointment terminated secretary emily hepburn
12 May 2009 288b Appointment terminated director kenneth hepburn
12 May 2009 288a Secretary appointed kenneth michael hepburn
07 Apr 2009 363a Return made up to 02/04/09; full list of members
15 Apr 2008 363a Return made up to 02/04/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 28 February 2008
31 Aug 2007 287 Registered office changed on 31/08/07 from: unit 32 crowther road crowther industrial estate washington tyne & wear NE38 0AQ
07 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
16 Apr 2007 363a Return made up to 02/04/07; full list of members
02 Apr 2007 CERTNM Company name changed arke supplies LIMITED\certificate issued on 02/04/07
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 02/04/06; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 02/04/05; full list of members
07 Jan 2005 287 Registered office changed on 07/01/05 from: UNIT15 durham road trad estate birtley chester le street county durham DH3 2BQ
07 Jan 2005 288c Director's particulars changed
30 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 02/04/04; full list of members