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HAMILTON HEATH PROPERTY COMPANY LIMITED

Company number 03317104

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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)
11 Jun 2008 288c Director and secretary's change of particulars / andrew chaytow / 28/02/2007
10 Jun 2008 190 Location of debenture register
26 Mar 2008 225 Prev sho from 30/05/2007 to 29/05/2007
02 Jul 2007 AA Accounts for a small company made up to 31 May 2006
01 Apr 2007 225 Accounting reference date shortened from 31/05/06 to 30/05/06
10 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2006 AA Accounts for a small company made up to 31 May 2005
22 Jun 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2005 AA Total exemption small company accounts made up to 31 May 2004
18 Jun 2005 363s Return made up to 12/02/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: the penthouse, 373 bury new road, prestwich, manchester, M25 1AW
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Mar 2004 363s Return made up to 12/02/04; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
18 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(287) ‐ Registered office changed on 18/02/03
14 May 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
06 Nov 2001 395 Particulars of mortgage/charge
12 Jul 2001 225 Accounting reference date extended from 28/02/01 to 31/05/01
10 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 395 Particulars of mortgage/charge
12 Mar 2001 CERTNM Company name changed hamilton heath estates LIMITED\certificate issued on 12/03/01
22 Feb 2001 363s Return made up to 12/02/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 29 February 2000