HEATHCROFT PROPERTIES LIMITED

Company number 02967419

Date	Type	Description	View / Download
05 Apr 2009	287	Registered office changed on 05/04/2009 from c/o regus portman square 43-45 portman square 2ND floor hesketh house london W1H 6HN	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised section 175(5)(a) 30/10/2008	(2 pages)
14 Oct 2008	363s	Return made up to 13/09/08; full list of members	(14 pages)
27 Aug 2008	288a	Director appointed bruce anthony ursell	(2 pages)
27 Aug 2008	288b	Appointment terminated director laurence rutman	(1 page)
20 Jun 2008	MAR	Re-registration of Memorandum and Articles	(21 pages)
20 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
20 Jun 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2007	363s	Return made up to 13/09/07; full list of members	(13 pages)
03 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(23 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
29 Sep 2006	363s	Return made up to 13/09/06; full list of members	(12 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: wesley house 1-7 wesley avenue london NW10 7BZ	(1 page)
28 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
14 Oct 2005	363s	Return made up to 13/09/05; change of members	(8 pages)
02 Dec 2004	288a	New director appointed	(3 pages)
04 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
08 Oct 2004	363s	Return made up to 13/09/04; change of members	(8 pages)
12 May 2004	288b	Director resigned	(1 page)
05 Feb 2004	288a	New secretary appointed	(2 pages)
11 Jan 2004	288b	Secretary resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	363s	Return made up to 13/09/03; bulk list available separately	(9 pages)

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