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HEATON PARK DEVELOPMENTS LIMITED

Company number 06866817

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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)
25 Aug 2009	288b	Appointment terminated secretary thomas walsh	View PDF Appointment terminated secretary thomas walsh - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Director appointed ralph charles jones	View PDF Director appointed ralph charles jones - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	288a	Director and secretary appointed michelle ann mucklestone	View PDF Director and secretary appointed michelle ann mucklestone - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	288b	Appointment terminated secretary park circus (secretaries) LIMITED	View PDF Appointment terminated secretary park circus (secretaries) LIMITED - link opens in a new window - 1 page (1 page)
01 Aug 2009	288b	Appointment terminated director philip leech	View PDF Appointment terminated director philip leech - link opens in a new window - 1 page (1 page)
01 Aug 2009	288b	Appointment terminated director thomas walsh	View PDF Appointment terminated director thomas walsh - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 1 portland place london W1B 1PN england	View PDF Registered office changed on 01/08/2009 from 1 portland place london W1B 1PN england - link opens in a new window - 1 page (1 page)
01 Aug 2009	225	Accounting reference date extended from 31/10/2009 to 31/08/2010	View PDF Accounting reference date extended from 31/10/2009 to 31/08/2010 - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Secretary appointed park circus (secretaries) LIMITED	View PDF Secretary appointed park circus (secretaries) LIMITED - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director and secretary appointed thomas gerard walsh	View PDF Director and secretary appointed thomas gerard walsh - link opens in a new window - 4 pages (4 pages)
19 May 2009	288a	Director appointed philip alexander jeremy leech	View PDF Director appointed philip alexander jeremy leech - link opens in a new window - 6 pages (6 pages)
07 May 2009	288b	Appointment terminated secretary clyde secretaries LIMITED	View PDF Appointment terminated secretary clyde secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated director christopher duffy	View PDF Appointment terminated director christopher duffy - link opens in a new window - 1 page (1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 51 eastcheap london EC3M 1JP england	View PDF Registered office changed on 08/04/2009 from 51 eastcheap london EC3M 1JP england - link opens in a new window - 1 page (1 page)
08 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/10/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/10/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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