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HEATHCOTE REALISATIONS LIMITED

Company number 03913888

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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)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
11 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/07/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/07/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	225	Curr sho from 31/05/2008 to 31/03/2008	View PDF Curr sho from 31/05/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	88(2)R	Ad 29/11/07--------- £ si 72500@1	View PDF Ad 29/11/07--------- £ si 72500@1 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	88(2)R	Ad 29/11/07--------- £ si 72500@1	View PDF Ad 29/11/07--------- £ si 72500@1 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Dec 2007	123	Nc inc already adjusted 02/11/07	View PDF Nc inc already adjusted 02/11/07 - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Dec 2007	122	Nc dec already adjusted 20/11/07	View PDF Nc dec already adjusted 20/11/07 - link opens in a new window - 1 page (1 page)
01 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
26 Jan 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jul 2006	88(2)R	Ad 26/05/06--------- £ si 100000@1=100000 £ ic 51000/151000	View PDF Ad 26/05/06--------- £ si 100000@1=100000 £ ic 51000/151000 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	123	Nc inc already adjusted 12/05/06	View PDF Nc inc already adjusted 12/05/06 - link opens in a new window - 1 page (1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)
26 Jan 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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