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HEATHEN DEVELOPMENTS LIMITED

Company number 04483159

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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)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
23 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
16 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011.	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011. - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	View PDF Director's details changed for Mr Christopher James Taylor on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
28 Jan 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Jan 2010	SH19	Statement of capital on 28 January 2010 GBP 29,000	View PDF Statement of capital on 28 January 2010 GBP 29,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CAP-SS	Solvency statement dated 20/01/10	View PDF Solvency statement dated 20/01/10 - link opens in a new window - 1 page (1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/01/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/01/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	View PDF Termination of appointment of Nicholas Jenkins as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	View PDF Appointment of Mr Christopher James Taylor as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of Edward Porteous as a director	View PDF Termination of appointment of Edward Porteous as a director - link opens in a new window - 1 page (1 page)
02 Dec 2009	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	View PDF Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	View PDF Director's change of particulars / nicholas jenkins / 22/06/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)

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