HEATON GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED

Company number 06278258

Date	Type	Description	View / Download
19 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 11	(4 pages)
30 May 2014	CH04	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014	(1 page)
28 May 2014	CH04	Secretary's details changed for Hml Guthrie on 28 May 2014	(1 page)
13 May 2014	AP03	Appointment of Hml Guthrie as a secretary	(2 pages)
13 May 2014	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(1 page)
13 May 2014	AD01	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 13 May 2014	(1 page)
02 May 2014	CH01	Director's details changed for Mr Alan John Coates on 2 May 2014	(2 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
06 Nov 2013	TM02	Termination of appointment of Pr Gibbs & Co Limited as a secretary	(1 page)
05 Nov 2013	TM01	Termination of appointment of Philip Gibbs as a director	(1 page)
05 Nov 2013	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Alan John Coates as a director	(2 pages)
05 Nov 2013	AD01	Registered office address changed from C/O P R Gibbs & Co 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA on 5 November 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
03 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
27 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
27 Jul 2011	CH01	Director's details changed for Mr Philip Richard Gibbs on 13 June 2011	(2 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(9 pages)
23 Jun 2010	CH04	Secretary's details changed for Pr Gibbs & Co Limited on 13 June 2010	(2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
07 Sep 2009	288b	Appointment terminated director stuart murray	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 2A redhall crescent paragon business village wakefield west yorkshire WF1 2DF	(1 page)

Previous

• 1
• 2
• 3

Next