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HEATHER PARK HOMES LIMITED

Company number SC136785

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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)
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of David Smith as a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
23 Dec 2009 TM01 Termination of appointment of Janette Malham as a director
31 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
31 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Janette Malham on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
30 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 6
01 Sep 2009 288c Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS
30 Jul 2009 AA Full accounts made up to 28 September 2008
24 Apr 2009 288b Appointment Terminated Director pauline mckeever
19 Feb 2009 363a Return made up to 17/02/09; full list of members
15 Jan 2009 288a Director appointed william james buchan
03 Dec 2008 288a Director appointed kamma foulkes
10 Oct 2008 288b Appointment Terminated Director william colvin
02 Oct 2008 288b Appointment Terminated Director john murphy
15 Aug 2008 288a Director appointed richard neil midmer
08 Aug 2008 288b Appointment Terminated Director jason lock
31 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1