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HEAVENLY DEVELOPMENTS LIMITED

Company number 03859344

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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)
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Feb 2008 363s Return made up to 14/10/07; no change of members
  • 363(287) ‐ Registered office changed on 13/02/08
01 Jun 2007 288b Director resigned
17 Apr 2007 AA Accounts for a small company made up to 31 October 2005
09 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 288a New director appointed
23 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 363s Return made up to 14/10/06; full list of members
22 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge