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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)
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Feb 2005 363s Return made up to 26/01/05; full list of members
21 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 363s Return made up to 26/01/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
28 Oct 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
04 Sep 2003 88(2)R Ad 27/05/03--------- £ si 50100@1=50100 £ ic 900/51000
21 Aug 2003 169 £ ic 1000/900 08/08/03 £ sr 100@1=100
28 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 363s Return made up to 26/01/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Jan 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Oct 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
04 Apr 2001 88(2)R Ad 20/01/01--------- £ si 998@1
23 Mar 2001 363s Return made up to 26/01/01; full list of members
21 Aug 2000 123 Nc inc already adjusted 14/07/00
21 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 2000 395 Particulars of mortgage/charge