HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED

Company number 04566789

Date	Type	Description	View / Download
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 8	(5 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
21 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 8	(5 pages)
16 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
22 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	AD01	Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland, West Yorkshire HX5 9DE United Kingdom on 29 October 2012	(1 page)
20 Aug 2012	AD01	Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE United Kingdom on 20 August 2012	(1 page)
20 Jul 2012	TM02	Termination of appointment of Andrew Egerton as a secretary	(1 page)
20 Jul 2012	TM01	Termination of appointment of Timothy Dickinson as a director	(1 page)
20 Mar 2012	AP01	Appointment of Mr Anthony Brown as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Gerald Doherty as a director	(2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
28 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
28 Oct 2011	CH03	Secretary's details changed for Andrew Edgerton on 17 October 2011	(1 page)
28 Oct 2011	AD01	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX3 7PL United Kingdom on 28 October 2011	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AP01	Appointment of Mr Tim Dickinson as a director	(3 pages)
28 Jun 2010	AP03	Appointment of Andrew Edgerton as a secretary	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Gillian Mcgarragh as a secretary	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Brendan Derham as a director	(1 page)
16 Jun 2010	AD01	Registered office address changed from Bolton Business Centre 44-46 Lower Bridgeman Street Bolton BL2 1DG on 16 June 2010	(1 page)
15 Jun 2010	TM02	Termination of appointment of Gillian Mcgarragh as a secretary	(1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)

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