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THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED

Company number 03001203

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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)
04 May 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 13/12/04; no change of members
  • 363(288) ‐ Secretary resigned
13 Dec 2004 288a New secretary appointed
22 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2004 169 £ sr 25000@1 15/10/03
22 Dec 2003 363s Return made up to 13/12/03; change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 288a New director appointed
29 Jul 2003 AA Accounts for a small company made up to 31 December 2002
05 Jun 2003 288b Director resigned
24 Dec 2002 363s Return made up to 13/12/02; full list of members
16 Jul 2002 AA Accounts for a small company made up to 31 December 2001
12 Dec 2001 363s Return made up to 13/12/01; full list of members
20 Jul 2001 395 Particulars of mortgage/charge
09 Mar 2001 AA Accounts for a small company made up to 31 December 2000
21 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1999 AA Accounts for a small company made up to 31 December 1998
18 May 1999 395 Particulars of mortgage/charge
23 Mar 1999 288a New director appointed
18 Mar 1999 363s Return made up to 13/12/98; full list of members
29 May 1998 AA Accounts for a small company made up to 31 December 1997
22 Jan 1998 363s Return made up to 13/12/97; no change of members