- Company Overview for HEPTAGON TRUSTEES LIMITED (03190438)
- Filing history for HEPTAGON TRUSTEES LIMITED (03190438)
- People for HEPTAGON TRUSTEES LIMITED (03190438)
- More for HEPTAGON TRUSTEES LIMITED (03190438)
| 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) |
|---|---|---|---|
| 25 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 01 Oct 2013 | AD01 | Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013 | |
| 15 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 12 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 12 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Brian Arthur Williams on 6 April 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for James Ian Storer on 6 April 2010 | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Sharon Armitage on 23 February 2010 | |
| 24 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 21 Apr 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 23 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Dec 2008 | RESOLUTIONS |
Resolutions
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| 15 Aug 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 22 Apr 2008 | 363a | Return made up to 19/04/08; full list of members | |
| 18 Sep 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 24 Apr 2007 | 363a | Return made up to 19/04/07; full list of members | |
| 24 Apr 2007 | 288c | Director's particulars changed | |
| 19 Jul 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 19 Apr 2006 | 363a | Return made up to 19/04/06; full list of members | |
| 03 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 |