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HEATHDOWN PROPERTIES LIMITED

Company number 05770435

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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)
13 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-11
14 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Stephen Geoffrey Walker on 5 April 2011
14 Apr 2011 CH01 Director's details changed for David John Rowley on 5 April 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Sep 2010 CERTNM Company name changed heathdown properties LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-28
30 Sep 2010 CONNOT Change of name notice
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Amanda Walker Crossley on 5 April 2010
14 Apr 2010 CH03 Secretary's details changed for Stephen Geoffrey Walker on 5 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Apr 2009 363a Return made up to 05/04/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 05/04/08; full list of members
19 Mar 2008 288a Secretary appointed stephen geoffrey walker
19 Mar 2008 288a Director appointed david john rowley
19 Mar 2008 288b Appointment terminated secretary ann walker
07 Mar 2008 225 Curr ext from 30/04/2008 to 30/06/2008
14 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
31 Jul 2007 288a New director appointed
12 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
23 Apr 2007 363a Return made up to 05/04/07; full list of members
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Secretary resigned