HELTFIELD PROPERTIES LIMITED

Company number 03892746

Date	Type	Description	View / Download
20 Feb 2012	CH03	Secretary's details changed for Mr Darren James Popely on 1 January 2011	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
07 Mar 2011	AA01	Previous accounting period extended from 12 June 2010 to 30 June 2010	(1 page)
04 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
04 Jan 2011	CH01	Director's details changed for Stephen James Blake on 13 December 2009	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Darren Popely as a director	(2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 12 June 2009	(7 pages)
19 Mar 2010	AR01	Annual return made up to 13 December 2009	(9 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 12 June 2008	(9 pages)
24 Mar 2009	363a	Return made up to 13/12/08; full list of members	(5 pages)
16 Jan 2009	AA	Total exemption full accounts made up to 12 June 2007	(10 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 12 st mary's mount church hill caterham surrey CR3 6SJ	(1 page)
18 Feb 2008	363a	Return made up to 13/12/07; no change of members	(4 pages)
04 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	AA	Total exemption full accounts made up to 12 June 2006	(10 pages)

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