HEATHMEAD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | CURREXT FROM 31/10/2014 TO 30/04/2015 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED GAVIN FREDERICK STAMMERS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FAITH STAMMERS |
| 28/04/1428 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAMMERS / 01/04/2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/05/1224 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/04/1129 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/05/101 May 2010 | SAIL ADDRESS CREATED |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH ELIZABETH STAMMERS / 19/04/2010 |
| 01/05/101 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 01/05/101 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S PARTICULARS FAITH STAMMERS |
| 18/06/0918 June 2009 | SECRETARY'S PARTICULARS MICHAEL STAMMERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: ROSE COTTAGE 58 MILL STREET OTTERY ST MARY DEVON EX11 1AF |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: FARTHINGS GOSFORD OTTERY ST MARY DEDVON EX11 1LX |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 12/08/0012 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: FARTHINGS GOSFORD OTTERY ST MARY DEVON EX11 1LX |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/04/948 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 20/01/8920 January 1989 | NC INC ALREADY ADJUSTED 20/12/88 |
| 20/01/8920 January 1989 | � NC 100/50000 |
| 20/01/8920 January 1989 | WD 22/12/88 AD 20/12/88--------- � SI 7000@1=7000 � IC 70/7070 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 09/05/879 May 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 12/09/8612 September 1986 | DIRECTOR RESIGNED |
| 08/08/868 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 01/08/861 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 01/08/861 August 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
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