- Company Overview for HERITAGE STONE SUPPLIES LTD (SC287864)
- Filing history for HERITAGE STONE SUPPLIES LTD (SC287864)
- People for HERITAGE STONE SUPPLIES LTD (SC287864)
- Charges for HERITAGE STONE SUPPLIES LTD (SC287864)
- More for HERITAGE STONE SUPPLIES LTD (SC287864)
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) |
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08 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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07 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
06 Sep 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
16 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
20 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
07 Jun 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
05 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
08 Sep 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Susan Stewart on 1 December 2009 | |
04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
14 Oct 2009 | CERTNM |
Company name changed maple developments (scotland) LTD.\certificate issued on 14/10/09
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14 Oct 2009 | RESOLUTIONS |
Resolutions
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04 Sep 2009 | 363a | Return made up to 25/07/09; full list of members | |
31 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
02 Sep 2008 | 363a | Return made up to 25/07/08; full list of members | |
14 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
27 Mar 2008 | 287 | Registered office changed on 27/03/2008 from 204 main street unit 29 coatbridge business centre coatbridge ML5 3RB | |
08 Nov 2007 | 363s | Return made up to 25/07/07; no change of members | |
24 Aug 2007 | 410(Scot) | Partic of mort/charge * | |
11 May 2007 | AA | Accounts for a dormant company made up to 31 July 2006 | |
08 Sep 2006 | 363s | Return made up to 25/07/06; full list of members | |
02 Mar 2006 | 288b | Secretary resigned;director resigned | |
02 Mar 2006 | 288b | Director resigned |