HESKFIELD PROPERTIES LIMITED

Company number 03873058

Date	Type	Description	View / Download
30 Aug 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: c/o weston kay 73/75 mortimer street london W1W 7SQ	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: weston kay 73/75 mortimer street london W1W 7SQ	(1 page)
27 Nov 2006	288c	Director's particulars changed	(1 page)
20 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
24 Nov 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
15 Dec 2004	363s	Return made up to 08/11/04; full list of members	(6 pages)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
31 Dec 2003	363s	Return made up to 08/11/03; full list of members	(6 pages)
12 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
28 Nov 2002	363s	Return made up to 08/11/02; full list of members	(6 pages)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)
20 Nov 2001	363s	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01	(6 pages)
10 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
04 Jan 2001	363s	Return made up to 08/11/00; full list of members	(6 pages)
12 Aug 2000	395	Particulars of mortgage/charge	(3 pages)