HEATHERSIDE PROPERTIES LIMITED
Company number 01610818 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · MUNRO HOUSE · PORTSMOUTH ROAD · COBHAM · SURREY · KT11 1PA | View document |
| 9 Oct 2013 | DECLARATION OF SOLVENCY | View document |
| 9 Oct 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 05/01/2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUNTER / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL | View document |
| 18 May 2004 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Sep 1997 | SECRETARY RESIGNED | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 137 WALTON ROAD EAST MOLESEY SURREY KT8 0DU | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Jan 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 76 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HF | View document |
| 16 Mar 1990 | COMPANY NAME CHANGED SLIPSTONE LIMITED CERTIFICATE ISSUED ON 19/03/90 | View document |
| 9 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 5 Mar 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 | View document |
| 23 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 17 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 4 Dec 1986 | EXEMPTION FROM APPOINTING AUDITORS NG AUDITOR | View document |