HELTFIELD PROPERTIES LIMITED

Company number 03892746

Date	Type	Description	View / Download
26 Jan 2007	363s	Return made up to 13/12/06; full list of members	(7 pages)
13 Nov 2006	AA	Total exemption full accounts made up to 12 June 2005	(10 pages)
07 Feb 2006	363s	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Sep 2005	88(2)R	Ad 02/01/05--------- £ si 98@1=98 £ ic 2/100	(3 pages)
26 Jul 2005	AA	Total exemption full accounts made up to 12 June 2004	(11 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 1 wheat knoll hayes lane kenley surrey CR8 5JT	(1 page)
11 Jan 2005	363s	Return made up to 13/12/04; full list of members	(7 pages)
10 Sep 2004	AA	Total exemption full accounts made up to 11 June 2003	(10 pages)
08 Jun 2004	AA	Total exemption full accounts made up to 11 June 2002	(11 pages)
16 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
20 Dec 2002	363s	Return made up to 13/12/02; full list of members	(8 pages)
03 Oct 2002	288a	New director appointed	(3 pages)
03 Oct 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	363s	Return made up to 13/12/01; full list of members	(6 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 11 June 2001	(4 pages)
07 Feb 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
09 Oct 2000	225	Accounting reference date extended from 31/12/00 to 12/06/01	(1 page)
29 Sep 2000	287	Registered office changed on 29/09/00 from: the priory church road tunbridge wells kent TN1 1JJ	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 6-8 underwood street london N1 7JQ	(1 page)

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