Companies House does not verify the accuracy of the information filed

Advanced company search

HEATON PARK DEVELOPMENTS LIMITED

Company number 06866817

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	288b	Appointment terminated secretary thomas walsh	View PDF Appointment terminated secretary thomas walsh - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Director appointed ralph charles jones	View PDF Director appointed ralph charles jones - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	288a	Director and secretary appointed michelle ann mucklestone	View PDF Director and secretary appointed michelle ann mucklestone - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	288b	Appointment terminated secretary park circus (secretaries) LIMITED	View PDF Appointment terminated secretary park circus (secretaries) LIMITED - link opens in a new window - 1 page (1 page)
01 Aug 2009	288b	Appointment terminated director philip leech	View PDF Appointment terminated director philip leech - link opens in a new window - 1 page (1 page)
01 Aug 2009	288b	Appointment terminated director thomas walsh	View PDF Appointment terminated director thomas walsh - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 1 portland place london W1B 1PN england	View PDF Registered office changed on 01/08/2009 from 1 portland place london W1B 1PN england - link opens in a new window - 1 page (1 page)
01 Aug 2009	225	Accounting reference date extended from 31/10/2009 to 31/08/2010	View PDF Accounting reference date extended from 31/10/2009 to 31/08/2010 - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Secretary appointed park circus (secretaries) LIMITED	View PDF Secretary appointed park circus (secretaries) LIMITED - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director and secretary appointed thomas gerard walsh	View PDF Director and secretary appointed thomas gerard walsh - link opens in a new window - 4 pages (4 pages)
19 May 2009	288a	Director appointed philip alexander jeremy leech	View PDF Director appointed philip alexander jeremy leech - link opens in a new window - 6 pages (6 pages)
07 May 2009	288b	Appointment terminated secretary clyde secretaries LIMITED	View PDF Appointment terminated secretary clyde secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated director christopher duffy	View PDF Appointment terminated director christopher duffy - link opens in a new window - 1 page (1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 51 eastcheap london EC3M 1JP england	View PDF Registered office changed on 08/04/2009 from 51 eastcheap london EC3M 1JP england - link opens in a new window - 1 page (1 page)
08 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/10/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/10/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?