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HAMILTON HEATH ESTATES (NO. 2) LIMITED

Company number 05725206

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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 Mar 2009 287 Registered office changed on 17/03/2009 from warth industrial park, warth road, bury lancashire BL9 9NB
17 Mar 2009 353 Location of register of members
17 Mar 2009 190 Location of debenture register
18 Aug 2008 AA Accounts for a small company made up to 31 May 2007
10 Jun 2008 363a Return made up to 28/02/08; full list of members
26 Mar 2008 225 Prev sho from 30/05/2007 to 29/05/2007
04 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 AA Accounts for a small company made up to 31 May 2006
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
01 Apr 2007 225 Accounting reference date shortened from 31/05/06 to 30/05/06
29 Mar 2007 363a Return made up to 28/02/07; full list of members
29 Mar 2007 288c Director's particulars changed
31 Jul 2006 395 Particulars of mortgage/charge
08 May 2006 88(2)R Ad 25/04/06--------- £ si 99@1=99 £ ic 1/100
29 Apr 2006 395 Particulars of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/05/06
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288b Director resigned
28 Feb 2006 NEWINC Incorporation