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HEATON PROPERTY MANAGEMENT PLC

Company number 02537881

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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)
20 Dec 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 363s Return made up to 07/09/02; full list of members
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jun 2002 395 Particulars of mortgage/charge
16 Apr 2002 288c Director's particulars changed
16 Apr 2002 288c Director's particulars changed
16 Apr 2002 288c Director's particulars changed
16 Apr 2002 288c Director's particulars changed
16 Apr 2002 288c Director's particulars changed
16 Apr 2002 288c Director's particulars changed
10 Apr 2002 288c Secretary's particulars changed
10 Apr 2002 288c Secretary's particulars changed
09 Apr 2002 395 Particulars of mortgage/charge
29 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
13 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02
07 Nov 2001 363s Return made up to 07/09/01; full list of members
06 Jul 2001 395 Particulars of mortgage/charge
25 Apr 2001 AA Full group accounts made up to 30 September 2000
22 Nov 2000 395 Particulars of mortgage/charge
19 Sep 2000 363s Return made up to 07/09/00; full list of members
18 Aug 2000 395 Particulars of mortgage/charge
28 Apr 2000 AA Full group accounts made up to 30 September 1999
06 Dec 1999 288a New director appointed
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association