BHE (HEARTLANDS) LIMITED

Company number 04296227

Date	Type	Description	View / Download
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,500,002	(4 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
05 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
31 May 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Mar 2011	CH02	Director's details changed for Assura Limited on 14 March 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 15 March 2011	(1 page)
26 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2010	AD02	Register inspection address has been changed	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
23 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
18 Oct 2009	CH01	Director's details changed for Andrew Simon Darke on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
02 Jul 2009	288b	Appointment terminated director james campbell	(1 page)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
09 Apr 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(15 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2009	288a	Director appointed james stewart campbell	(2 pages)