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HEATHER PROPERTY HOLDINGS LTD.

Company number 03576985

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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)
19 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2006	363s	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed
12 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: holly farm business park honiley kenilworth warwickshire CV8 1NP	View PDF Registered office changed on 03/02/06 from: holly farm business park honiley kenilworth warwickshire CV8 1NP - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	363s	Return made up to 05/06/05; full list of members	View PDF Return made up to 05/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: holly farm business park kenilworth CV8 1NP	View PDF Registered office changed on 22/07/04 from: holly farm business park kenilworth CV8 1NP - link opens in a new window - 1 page (1 page)
12 Jul 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
12 Jul 2004	363(287)	Registered office changed on 12/07/04
12 Jul 2004	363(353)	Location of register of members address changed
12 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
17 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
11 Aug 2003	363s	Return made up to 05/06/03; full list of members	View PDF Return made up to 05/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
18 Mar 2003	287	Registered office changed on 18/03/03 from: tower house fishergate york yorkshire YO10 4UA	View PDF Registered office changed on 18/03/03 from: tower house fishergate york yorkshire YO10 4UA - link opens in a new window - 1 page (1 page)
26 Jul 2002	363s	Return made up to 05/06/02; full list of members	View PDF Return made up to 05/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: five towns resource & technology cen, welbeck street castleford west yorkshire WF10 1DP	View PDF Registered office changed on 15/03/02 from: five towns resource & technology cen, welbeck street castleford west yorkshire WF10 1DP - link opens in a new window - 1 page (1 page)

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