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HEDLEY PARK DEVELOPMENTS LIMITED

Company number 01430785

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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)
30 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288a New secretary appointed
04 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Aug 2003 363s Return made up to 30/06/03; full list of members
05 Aug 2003 288a New director appointed
13 Jun 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 395 Particulars of mortgage/charge
06 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Dec 2002 CERTNM Company name changed newton moor holdings LIMITED\certificate issued on 02/12/02
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 363s Return made up to 30/06/02; full list of members
15 Aug 2001 363s Return made up to 30/06/01; full list of members
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288b Secretary resigned;director resigned
24 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Apr 2001 AA Accounts for a dormant company made up to 31 March 2000
31 Jul 2000 363s Return made up to 30/06/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 March 1999
02 Aug 1999 363s Return made up to 30/06/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
20 Jul 1998 363s Return made up to 30/06/98; no change of members
29 Jan 1998 AA Full accounts made up to 31 March 1997
08 Jul 1997 363s Return made up to 30/06/97; no change of members