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HEATON PROPERTIES (SOUTHERN) LIMITED

Company number 03253563

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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 Nov 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
24 Jan 2002 225 Accounting reference date extended from 30/09/01 to 31/03/02
07 Nov 2001 363s Return made up to 23/09/01; full list of members
25 Apr 2001 AA Full accounts made up to 30 September 2000
18 Oct 2000 363s Return made up to 23/09/00; full list of members
28 Apr 2000 AA Full accounts made up to 30 September 1999
31 Jan 2000 288b Director resigned
11 Nov 1999 288b Director resigned
13 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
05 Oct 1999 363s Return made up to 23/09/99; no change of members
29 Jun 1999 288a New director appointed
04 May 1999 AA Full accounts made up to 31 December 1998
09 Oct 1998 363s Return made up to 23/09/98; no change of members
27 Aug 1998 288b Director resigned
28 Jul 1998 288a New director appointed
27 Jul 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 288a New director appointed
02 Nov 1997 363s Return made up to 23/09/97; full list of members
22 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
26 Feb 1997 288a New director appointed
21 Jan 1997 288a New director appointed
18 Dec 1996 CERTNM Company name changed jembert 49000 LIMITED\certificate issued on 19/12/96
10 Dec 1996 287 Registered office changed on 10/12/96 from: westgate point westgate leeds LS1 2AX
10 Dec 1996 288b Secretary resigned