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HEART OF ENGLAND PROPERTIES LIMITED

Company number 03322727

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 MG01 Duplicate mortgage certificate charge no:2
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 SH10 Particulars of variation of rights attached to shares
29 Mar 2012 SH08 Change of share class name or designation
29 Mar 2012 CC04 Statement of company's objects
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
11 Mar 2011 CH03 Secretary's details changed for Mr Keith Anthony Bedwood on 1 February 2011
11 Mar 2011 CH01 Director's details changed for Mrs Juliet Helen Mcdonagh on 1 February 2011
11 Mar 2011 CH01 Director's details changed for Mr Keith Anthony Bedwood on 1 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 02/03/2010
30 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Keith Anthony Bedwood on 14 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 14/02/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363s Return made up to 14/02/08; no change of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007