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HEARTLAND HOMES LIMITED

Company number 04214627

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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)
19 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 88(2)R Ad 24/01/04--------- £ si 100@1=100 £ ic 100/200
30 Jan 2004 123 Nc inc already adjusted 24/01/04
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 100 shares allocated 24/01/04
11 Jul 2003 288a New director appointed
18 Jun 2003 88(2)R Ad 10/06/03--------- £ si 98@1=98 £ ic 2/100
18 Jun 2003 363s Return made up to 11/05/03; full list of members
14 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
09 Sep 2002 363s Return made up to 11/05/02; full list of members; amend
09 Sep 2002 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
02 Sep 2002 288a New secretary appointed;new director appointed
11 Jun 2002 363s Return made up to 11/05/02; full list of members
11 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 2002 288a New secretary appointed
26 Feb 2002 288b Secretary resigned
20 Nov 2001 287 Registered office changed on 20/11/01 from: 35B hallewell road edgbaston birmingham west midlands B16 0LP
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 225 Accounting reference date extended from 31/05/02 to 30/09/02
18 Jul 2001 287 Registered office changed on 18/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288b Director resigned
12 Jul 2001 CERTNM Company name changed hamsard 2320 LIMITED\certificate issued on 12/07/01
11 May 2001 NEWINC Incorporation