HEYBRIDGE COVE DEVELOPMENTS LIMITED

Company number 02233779 ·

Dissolved

76 filings

Date Filing
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · C/O H · ROOM 8 5TH FLOOR · 3 TENTERDEN STREET · LONDON · W1S 1TD · ENGLAND View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · 5TH FLOOR - · 21-22 WARWICK STREET · LONDON · W1B 5NF · ENGLAND View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
18 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
27 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN PLUMMER / 20/01/2011 View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
27 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
13 Apr 2009 31/03/09 TOTAL EXEMPTION FULL View document
10 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM 21-22 5TH FLOOR WARWICK STREET LONDON W1B 5NF ENGLAND View document
7 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM CHARLES HOUSE 7 LEICESTER PLACE LONDON WC2H 7BP View document
31 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
11 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
16 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jan 2003 NEW SECRETARY APPOINTED View document
23 Dec 2002 SECRETARY RESIGNED View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW View document
24 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
2 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Mar 1998 NEW SECRETARY APPOINTED View document
5 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
23 Feb 1998 SECRETARY RESIGNED View document
11 Jan 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 40 MAZE HILL GEEENWICH LONDON SE10 8XG View document
30 Sep 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Jun 1996 NEW SECRETARY APPOINTED View document
14 Jun 1996 SECRETARY RESIGNED View document
12 Apr 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
20 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
7 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
4 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Feb 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Aug 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
30 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
17 Jan 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
17 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
18 Jan 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Jun 1989 WD 12/06/89 AD 05/04/88-31/03/89 � SI 98@1=98 � IC 2/100 View document
31 May 1988 REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 MARLOWE HOUSE STATION ROAD SIDCUP KENT DA15 7ET View document
31 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Apr 1988 ADOPT MEM AND ARTS 050488 View document
25 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Apr 1988 REGISTERED OFFICE CHANGED ON 25/04/88 FROM: G OFFICE CHANGED 25/04/88 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
22 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document