HEPTAGON TRUSTEES LIMITED

Company number 03190438

Date	Type	Description	View / Download
11 Apr 2002	288a	New secretary appointed	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
21 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
05 Jun 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
26 Apr 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
29 Oct 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
06 May 1999	363s	Return made up to 19/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1998	288c	Director's particulars changed	(1 page)
11 May 1998	363s	Return made up to 19/04/98; full list of members	(8 pages)
08 May 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	287	Registered office changed on 09/06/97 from: cawood house otley road harrogate HG3 1RF	(1 page)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288a	New director appointed	(3 pages)