HEATON PROPERTIES LIMITED

Company number 04493753

Date	Type	Description	View / Download
29 Apr 2011	TM01	Termination of appointment of Donna Moran as a director	(1 page)
09 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
26 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	(3 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
29 Oct 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
29 Aug 2007	363s	Return made up to 24/07/07; no change of members	(6 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
04 Oct 2006	363s	Return made up to 24/07/06; full list of members	(6 pages)
10 Apr 2006	AA	Total exemption full accounts made up to 30 November 2004	(10 pages)
31 Aug 2005	363s	Return made up to 24/07/05; full list of members	(6 pages)
03 May 2005	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
24 Aug 2004	363s	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 24/08/04	(6 pages)
09 Sep 2003	363s	Return made up to 24/07/03; full list of members	(6 pages)
23 Jun 2003	225	Accounting reference date extended from 31/07/03 to 30/11/03	(1 page)
05 Dec 2002	288c	Secretary's particulars changed	(1 page)
27 Nov 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	288a	New director appointed	(3 pages)
04 Nov 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 189 reddish road stockport cheshire SK5 7HR	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)