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HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED

Company number 05839579

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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 Jun 2010 CH01 Director's details changed for Michael Butcher on 7 June 2010
17 Jun 2010 CH01 Director's details changed for Geoffrey William James Waldron on 7 June 2010
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
24 Mar 2010 AP03 Appointment of Mr Shane Anthony Mosley as a secretary
25 Feb 2010 TM02 Termination of appointment of Crescent Hill Limited as a secretary
21 Nov 2009 AR01 Annual return made up to 7 June 2009 with full list of shareholders
04 Sep 2009 363a Return made up to 04/07/09; no change of members
21 Aug 2009 363a Return made up to 07/06/09; no change of members
10 Jun 2009 288b Appointment terminated director david bell
10 Jun 2009 288b Appointment terminated director thomas finnegan
02 Jun 2009 287 Registered office changed on 02/06/2009 from number one pride place pride park derby derbyshire DE24 8QR
02 Jun 2009 288a Director appointed michael butcher
02 Jun 2009 288a Director appointed fay atkinson
02 Jun 2009 288a Director appointed geoffrey william james waldron
16 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 07/06/08; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Jul 2007 363a Return made up to 07/06/07; full list of members
29 Jun 2007 88(2)R Ad 28/11/06--------- £ si 1@1=1 £ ic 14/15
29 Jun 2007 88(2)R Ad 16/02/07--------- £ si 1@1=1 £ ic 13/14
29 Jun 2007 88(2)R Ad 20/02/07--------- £ si 1@1=1 £ ic 12/13
29 Jun 2007 88(2)R Ad 23/02/07--------- £ si 1@1=1 £ ic 11/12
29 Jun 2007 88(2)R Ad 02/03/07--------- £ si 1@1=1 £ ic 10/11
29 Jun 2007 88(2)R Ad 30/03/07--------- £ si 1@1=1 £ ic 9/10
29 Jun 2007 88(2)R Ad 30/04/07--------- £ si 1@1=1 £ ic 8/9