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HEATHLANDS PARK LIMITED

Company number 04405920

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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 Mar 2008 363a Return made up to 12/03/08; full list of members
19 Mar 2008 288c Director and secretary's change of particulars / kevin morfett / 17/12/2007
03 Nov 2007 AA Total exemption full accounts made up to 31 October 2006
20 Mar 2007 363a Return made up to 12/03/07; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
09 Jun 2006 363s Return made up to 12/03/06; full list of members; amend
16 Mar 2006 363a Return made up to 12/03/06; full list of members
17 Mar 2005 363s Return made up to 12/03/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
29 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
22 Mar 2004 363s Return made up to 12/03/04; full list of members
04 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
12 Jun 2003 363s Return made up to 28/03/03; full list of members
26 Mar 2003 88(2)R Ad 17/03/03--------- £ si 2000@1=2000 £ ic 1/2001
26 Mar 2003 123 Nc inc already adjusted 17/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 395 Particulars of mortgage/charge
13 May 2002 225 Accounting reference date shortened from 31/03/03 to 31/10/02
13 May 2002 287 Registered office changed on 13/05/02 from: c/o david verney & co felaw maltings 44 felaw street ipswich suffolk IP2 8SJ
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned