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HEATH (PROPERTIES) LIMITED

Company number 00591925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 12
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 11 July 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 CH01 Director's details changed for Mr Duncan James Salvesen on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip John Wade on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
16 Jul 2009 363a Return made up to 11/07/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
17 Jul 2008 363a Return made up to 11/07/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from 16 hans road london SW3 1RS
17 Jul 2008 190 Location of debenture register
14 Feb 2008 AA Accounts made up to 31 December 2007
01 Dec 2007 288a New director appointed
12 Jul 2007 363a Return made up to 11/07/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: 16 hans road london SW3 1RT
19 Mar 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 288c Director's particulars changed
14 Jul 2006 363a Return made up to 11/07/06; full list of members
12 Jun 2006 AA Accounts made up to 31 December 2005
01 Mar 2006 288c Director's particulars changed