HEOL GERRIG PROPERTIES LIMITED

Company number 03774131

Date	Type	Description	View / Download
20 Jun 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/06	(6 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
20 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2004	363s	Return made up to 19/05/04; full list of members	(6 pages)
03 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
11 May 2003	363s	Return made up to 19/05/03; full list of members	(6 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
10 Sep 2002	363s	Return made up to 19/05/02; full list of members	(6 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
12 Jul 2001	363s	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
12 Jul 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	AA	Full accounts made up to 31 May 2000	(5 pages)
14 Jun 2000	363s	Return made up to 19/05/00; full list of members	(6 pages)
21 Sep 1999	288a	New secretary appointed	(2 pages)
21 Sep 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	CERTNM	Company name changed heol gerrig LIMITED\certificate issued on 19/08/99	(2 pages)
29 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jul 1999	CERTNM	Company name changed MC39 LIMITED\certificate issued on 20/07/99	(2 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 1, mitchell lane, bristol, BS1 6BU	(1 page)
19 May 1999	NEWINC	Incorporation	(14 pages)