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HEATHCROFT PROPERTIES LIMITED

Company number 02967419

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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)
21 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
13 Oct 2010 CH03 Secretary's details changed for Ingrid Blumberg on 13 September 2010
13 Oct 2010 CH01 Director's details changed for Ian Richard Brown on 13 September 2010
13 Oct 2010 CH01 Director's details changed for Ingrid Blumberg on 13 September 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 12
06 May 2010 AP01 Appointment of Brian Quinn as a director
06 May 2010 AP01 Appointment of Stephen John Webster as a director
30 Apr 2010 TM01 Termination of appointment of John Woodhouse as a director
30 Apr 2010 TM01 Termination of appointment of Bruce Ursell as a director
30 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
30 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
30 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Ingrid Blumberg on 13 September 2009
30 Sep 2009 AA Group of companies' accounts made up to 31 March 2009