HEATLY & GRESHAM,LIMITED

Company number 00037554

Date	Type	Description	View / Download
18 Jun 2014	AD01	Registered office address changed from 12 Angel Gate, 326 City Road, London 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014	(1 page)
01 Jun 2014	AD01	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014	(1 page)
10 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 7,500	(4 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
09 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
09 Nov 2010	CH03	Secretary's details changed for George Tharyan Verghese on 1 July 2010	(1 page)
09 Nov 2010	AD02	Register inspection address has been changed from 4 Marylebone High Street London W1U 4NQ United Kingdom	(1 page)
09 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Jul 2010	AD01	Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 21 July 2010	(1 page)
25 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Megana Chowdhry on 1 November 2009	(2 pages)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
19 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
23 Nov 2007	363a	Return made up to 07/11/07; full list of members	(2 pages)
23 Nov 2007	288c	Secretary's particulars changed	(1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: suite 25, 5TH floor,morley house 320 regent street london W1B 3BG	(1 page)