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HEATHEN DEVELOPMENTS LIMITED

Company number 04483159

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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)
12 Jul 2004 288a New director appointed
01 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
04 Jun 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned
22 Jan 2004 288a New secretary appointed
21 Jan 2004 88(2)R Ad 01/12/03--------- £ si 25000@.5=12500 £ ic 52500/65000
21 Jan 2004 88(2)R Ad 26/11/03--------- £ si 25000@.5=12500 £ ic 40000/52500
23 Sep 2003 287 Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW
11 Jul 2003 363a Return made up to 11/07/03; full list of members
24 Mar 2003 288c Secretary's particulars changed
28 Feb 2003 288a New secretary appointed
04 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
23 Jan 2003 288b Secretary resigned
21 Oct 2002 288c Secretary's particulars changed
01 Aug 2002 88(2)R Ad 18/07/02--------- £ si 80000@.5=40000 £ ic 1/40001
31 Jul 2002 288a New director appointed
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288a New director appointed
24 Jul 2002 225 Accounting reference date shortened from 31/07/03 to 30/09/02
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Secretary resigned
11 Jul 2002 NEWINC Incorporation