CENTRE HEIGHTS DEVELOPMENTS LIMITED

Company number 05592924 ·

Dissolved

53 filings

Date Filing
28 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 View document
24 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
23 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 View document
22 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 22/10/2013 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 View document
18 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
23 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD View document
11 Apr 2011 DIRECTOR APPOINTED EDWIN KOHN View document
25 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Feb 2011 COMPANY NAME CHANGED HADLEY HOMES HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/02/11 View document
25 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
5 Nov 2009 01/06/09 STATEMENT OF CAPITAL GBP 155724 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Oct 2009 NC INC ALREADY ADJUSTED 19/05/2009 View document
2 Sep 2009 GBP NC 1000/1000000 19/01/2009 View document
16 Feb 2009 DIRECTOR APPOINTED PETER BENNISON View document
16 Feb 2009 DIRECTOR APPOINTED ANDREW PORTLOCK View document
6 Nov 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
26 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE View document
25 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 SECRETARY RESIGNED View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
19 Oct 2005 DIRECTOR RESIGNED View document
19 Oct 2005 SECRETARY RESIGNED View document
14 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document