HEUGH GUN BATTERY TRUST LIMITED

Company number 04774077

Date	Type	Description	View / Download
01 Sep 2009	288a	Director appointed mr geoffrey james thomson	(1 page)
30 Aug 2009	288a	Director appointed mr john ralph keeton	(1 page)
23 Jul 2009	288a	Director appointed mr joseph redman foster	(1 page)
15 Jun 2009	363a	Annual return made up to 22/05/09	(3 pages)
15 May 2009	288c	Director's change of particulars / glenn baume / 15/05/2009	(1 page)
09 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(7 pages)
02 Mar 2009	288b	Appointment terminated director donna forcer	(1 page)
02 Mar 2009	288b	Appointment terminated director neil forcer	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 1 york place the headland hartlepool TS24 0QR	(1 page)
04 Jun 2008	363a	Annual return made up to 22/05/08	(4 pages)
04 Jun 2008	288b	Appointment terminated secretary peter gouldsbro	(1 page)
11 Mar 2008	288a	Secretary appointed charlotte southcott	(1 page)
08 Jan 2008	AA	Total exemption full accounts made up to 31 May 2007	(7 pages)
06 Jun 2007	363s	Annual return made up to 22/05/07	(6 pages)
17 Jan 2007	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
09 Jun 2006	363s	Annual return made up to 22/05/06 363(288) ‐ Director's particulars changed	(6 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
29 Dec 2005	AA	Total exemption full accounts made up to 31 May 2005	(6 pages)
15 Aug 2005	AA	Total exemption full accounts made up to 31 May 2004	(7 pages)
15 Jun 2005	363s	Annual return made up to 22/05/05 363(287) ‐ Registered office changed on 15/06/05 363(288) ‐ Director's particulars changed	(6 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Change address 08/10/04	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	363s	Annual return made up to 22/05/04	(5 pages)