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HESKFIELD PROPERTIES LIMITED

Company number 03873058

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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)
12 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	View PDF Accounting reference date extended from 30/11/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
22 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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