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BHE (HEARTLANDS) LIMITED

Company number 04296227

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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)
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-doc 19/04/07
27 Jan 2007 AA Full accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 26/09/06; full list of members
13 Sep 2006 288b Director resigned
29 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents dir sec empow 30/05/06
08 Nov 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 26/09/05; full list of members
26 Sep 2005 353 Location of register of members
19 Aug 2005 288a New director appointed
29 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 363s Return made up to 01/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2004 288b Secretary resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New secretary appointed
05 Nov 2004 287 Registered office changed on 05/11/04 from: valency house, batchworth lane, northwood, middlesex HA6 3HD
01 Oct 2004 AA Accounts for a small company made up to 31 December 2003