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HEATHERBANK CONSTRUCTION LTD.

Company number 04087436

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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)
28 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Robert Leslie Dane on 1 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Oct 2008 363a Return made up to 10/10/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Oct 2007 363a Return made up to 10/10/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
16 Oct 2006 363a Return made up to 10/10/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Oct 2005 363a Return made up to 10/10/05; full list of members
21 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
19 Oct 2004 363s Return made up to 10/10/04; full list of members
26 Feb 2004 225 Accounting reference date extended from 31/10/03 to 28/02/04
23 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(287) ‐ Registered office changed on 23/10/03
  • 363(288) ‐ Director's particulars changed
16 May 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Dec 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/12/02
14 Oct 2002 287 Registered office changed on 14/10/02 from: 441 gateford road worksop nottinghamshire S81 7BN
17 May 2002 AA Accounts for a dormant company made up to 31 October 2001
21 Dec 2001 CERTNM Company name changed bootleg LTD\certificate issued on 21/12/01
21 Dec 2001 363s Return made up to 10/10/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
11 Dec 2001 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New secretary appointed