HEENGRANGE LIMITED

Company Documents

DateDescription
28/09/1428 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 COMPANY NAME CHANGED HEENGRANGE ESTATES LIMITED
CERTIFICATE ISSUED ON 03/10/13

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TYRONE DAWSON / 25/09/2010

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22/11/1022 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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12/07/1012 July 2010 30/09/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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17/07/0917 July 2009 30/09/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/11/0614 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/08/058 August 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/11/0229 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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