HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED

Company number 06065930

Date	Type	Description	View / Download
09 Mar 2009	288a	Director and secretary appointed managed exit LTD	(1 page)
26 Feb 2009	288b	Appointment terminate, director and secretary diligence uk LIMITED logged form	(2 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
21 Jul 2008	288a	Secretary appointed diligence uk LIMITED	(1 page)
21 Jul 2008	288a	Director appointed diligence uk LIMITED	(1 page)
21 Jul 2008	288b	Appointment terminated director john hopkins	(1 page)
21 Jul 2008	288b	Appointment terminated secretary adam cordery	(1 page)
18 Jul 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(3 pages)
11 Feb 2008	288a	New secretary appointed	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: dumfries house dumfries place cardiff CF10 3ZF	(1 page)
04 Feb 2008	363a	Return made up to 24/01/08; full list of members	(5 pages)
10 Sep 2007	88(2)R	Ad 20/08/07--------- £ si 12@1=12 £ ic 1/13	(4 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New director appointed	(6 pages)
03 Apr 2007	288a	New director appointed	(4 pages)
22 Mar 2007	CERTNM	Company name changed gellaw 13 LIMITED\certificate issued on 22/03/07	(2 pages)
24 Jan 2007	NEWINC	Incorporation	(22 pages)