HEYLAND DEVELOPMENTS LIMITED

Company number 02250524 ·

Dissolved

89 filings

Date Filing
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 25 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
9 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIET ELIZABETH BALCOMBE / 09/05/2011 View document
18 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Mar 2011 Annual return made up to 25 November 2010 with full list of shareholders View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 Annual return made up to 25 November 2009 with full list of shareholders View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
9 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIET BALCOMBE / 23/04/2008 View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Nov 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jan 2004 NEW SECRETARY APPOINTED View document
15 Jan 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jan 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
12 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Jan 2000 LOCATION OF DEBENTURE REGISTER View document
4 Jan 2000 LOCATION OF REGISTER OF MEMBERS View document
30 Dec 1999 S366A DISP HOLDING AGM 10/12/99 View document
21 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
21 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: · 11/12 SOUTHCOMBE STREET · WEST KENSINGTON · LONDON · W14 ORA View document
11 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 1999 SECRETARY RESIGNED View document
3 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Dec 1998 LOCATION OF DEBENTURE REGISTER View document
21 Dec 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View document
21 Dec 1998 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Dec 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS View document
10 Mar 1997 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
18 Jan 1996 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS View document
13 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Jan 1995 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS View document
4 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
9 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1994 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS View document
7 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 Nov 1992 RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
21 Jun 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
25 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Jun 1988 COMPANY NAME CHANGED · MIGHTCRAFT LIMITED · CERTIFICATE ISSUED ON 02/06/88 View document
26 May 1988 REGISTERED OFFICE CHANGED ON 26/05/88 FROM: · 2 BACHES ST · LONDON · N1 6UB View document
26 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document