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HELIOTROPE LAND LIMITED

Company number 03613349

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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)
28 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Aug 2006 363a Return made up to 11/08/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2005 363a Return made up to 11/08/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 August 2004
01 Sep 2004 363a Return made up to 11/08/04; full list of members
01 Sep 2004 353 Location of register of members
11 Jun 2004 288c Director's particulars changed
05 Apr 2004 AA Full accounts made up to 31 August 2003
13 Oct 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Oct 2003 MAR Re-registration of Memorandum and Articles
13 Oct 2003 53 Application for reregistration from PLC to private
13 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Oct 2003 287 Registered office changed on 13/10/03 from: 15 the green richmond surrey TW9 1PX
29 Sep 2003 AUD Auditor's resignation
28 Aug 2003 363s Return made up to 11/08/03; full list of members
21 Jul 2003 287 Registered office changed on 21/07/03 from: 1 the green richmond surrey TW9 1PL
02 Nov 2002 AA Full accounts made up to 31 August 2002
23 Aug 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 AA Full accounts made up to 31 August 2001
06 Feb 2002 287 Registered office changed on 06/02/02 from: 59 union street dunstable bedfordshire LU6 1EX
13 Sep 2001 363s Return made up to 11/08/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 August 2000
18 Aug 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2000 AA Full accounts made up to 31 August 1999