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HEAPEY HOUSE MANAGEMENT COMPANY LIMITED

Company number 03634151

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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)
09 Nov 2004 288a New secretary appointed
08 Apr 2004 288b Secretary resigned;director resigned
05 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
16 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
24 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Mar 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Sep 2001 363s Return made up to 17/09/01; full list of members
27 Mar 2001 363s Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
07 Mar 2001 288a New director appointed
07 Mar 2001 88(2)R Ad 30/01/01--------- £ si 3@1=3 £ ic 2/5
19 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Secretary resigned
07 Feb 2001 287 Registered office changed on 07/02/01 from: mossy lea road wrightington wigan lancashire WN6 9RS
10 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1999 363s Return made up to 17/09/99; full list of members
15 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New secretary appointed
09 Oct 1998 287 Registered office changed on 09/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 1998 288b Secretary resigned