HEAVENLY INVESTMENTS LIMITED

Company number SC148239

Date	Type	Description	View / Download
29 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
19 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	190	Location of debenture register	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 102 rosemount place aberdeen AB25 2XN united kingdom	(1 page)
24 Oct 2008	288c	Director's change of particulars / james cummings / 24/10/2008	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 8 albyn terrace aberdeen AB10 1YP	(1 page)
30 Jul 2008	288b	Appointment terminated secretary davies wood summers LLP	(1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
18 Feb 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
09 May 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
04 Aug 2006	288a	New secretary appointed	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288c	Director's particulars changed	(1 page)
10 Mar 2006	363s	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 10/03/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
23 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
11 May 2005	363s	Return made up to 05/01/05; full list of members	(6 pages)
17 Mar 2005	288a	New secretary appointed	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: units 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
20 May 2004	363s	Return made up to 05/01/04; full list of members	(6 pages)
27 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
10 Sep 2003	410(Scot)	Partic of mort/charge *	(6 pages)