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HEATHVALE ESTATES LIMITED

Company number 04500992

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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)
15 Jun 2006 225 Accounting reference date shortened from 31/01/06 to 30/09/05
20 Sep 2005 363s Return made up to 01/08/05; full list of members
20 May 2005 403a Declaration of satisfaction of mortgage/charge
20 May 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
25 Apr 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 288a New secretary appointed
09 Mar 2005 AA Accounts for a small company made up to 31 January 2005
20 Sep 2004 363s Return made up to 01/08/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 January 2004
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 363s Return made up to 01/08/03; full list of members
04 Feb 2003 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
22 Oct 2002 88(2)R Ad 24/09/02--------- £ si 100@1=100 £ ic 101/201
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Secretary resigned
04 Oct 2002 88(2)R Ad 24/09/02--------- £ si 100@1=100 £ ic 1/101
04 Oct 2002 225 Accounting reference date extended from 31/08/03 to 31/01/04
01 Oct 2002 287 Registered office changed on 01/10/02 from: 788-790 finchley road london NW11 7TJ
01 Aug 2002 NEWINC Incorporation