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HEYROSE PROPERTY LIMITED

Company number 07469864

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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)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Mr Stuart Murphy as a director	View PDF Appointment of Mr Stuart Murphy as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 370,001	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 370,001 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	TM01	Termination of appointment of Stuart Murphy as a director	View PDF Termination of appointment of Stuart Murphy as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP01	Appointment of Mr Stephen Thomas Rainford as a director	View PDF Appointment of Mr Stephen Thomas Rainford as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP01	Appointment of Mr Richard Simon Lever as a director	View PDF Appointment of Mr Richard Simon Lever as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AP01	Appointment of Mr Stuart Murphy as a director	View PDF Appointment of Mr Stuart Murphy as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	TM01	Termination of appointment of Richard Lever as a director	View PDF Termination of appointment of Richard Lever as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	TM01	Termination of appointment of Paul Stevenson as a director	View PDF Termination of appointment of Paul Stevenson as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AP01	Appointment of Mr Richard Simon Lever as a director	View PDF Appointment of Mr Richard Simon Lever as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AD01	Registered office address changed from 1a Regent Street Estate 2 Regent Street Knutsford WA16 6GR England on 16 August 2011	View PDF Registered office address changed from 1a Regent Street Estate 2 Regent Street Knutsford WA16 6GR England on 16 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	CERTNM	Company name changed business solutions 2011 LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed business solutions 2011 LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CERTNM	Company name changed encia norton special projects LTD\certificate issued on 07/01/11 NM04 ‐ Change of name by provision in articles	View PDF Company name changed encia norton special projects LTD\certificate issued on 07/01/11 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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