HEATON GRANGE LIMITED

Company number 05919153

Date	Type	Description	View / Download
16 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr James Sarson as a director on 4 August 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 3 Heaton Grange Drive Bolton Lancashire BL1 5NE to 7 Heaton Grange Drive Bolton BL1 5NE on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Philip James Barnard as a director on 4 August 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Andrew Crank as a director on 4 July 2014	(1 page)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
20 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(7 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
05 Sep 2012	TM01	Termination of appointment of Ian Holder as a director	(1 page)
05 Sep 2012	TM02	Termination of appointment of Ian Holder as a secretary	(1 page)
28 Aug 2012	AP01	Appointment of Mr Gordon Lewis Seymour as a director	(2 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
14 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(8 pages)
14 Sep 2010	CH01	Director's details changed for Ian Anthony Kennedy on 29 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Dr Andrew Crank on 29 August 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Maksud Hussein Mohamed as a director	(3 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Bernard Hatton as a director	(1 page)
29 Aug 2009	363a	Return made up to 29/08/09; full list of members	(5 pages)
10 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
05 Sep 2008	363a	Return made up to 30/08/08; full list of members	(5 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)

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