HECKFIELD DEVELOPMENTS LIMITED

Company number 07524906

Date	Type	Description	View / Download
05 Dec 2014	TM02	Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014	(1 page)
13 May 2014	AP03	Appointment of Mr Antony David Wilkinson as a secretary	(2 pages)
13 May 2014	TM02	Termination of appointment of David Gardner as a secretary	(1 page)
12 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(8 pages)
09 Dec 2013	MR01	Registration of charge 075249060003	(37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2013	MR01	Registration of charge 075249060002	(27 pages)
28 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Paul Wright as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	(1 page)
10 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
25 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(9 pages)
18 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
30 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(9 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Apr 2011	AP01	Appointment of Aileen Agnes Ivanec as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Robert Bond as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Paul Timothy Wright as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Mr John Edward Kitchin as a director	(3 pages)
10 Feb 2011	NEWINC	Incorporation	(24 pages)