HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED
Company number 00861480
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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) |
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10 May 2013 | TM02 | Termination of appointment of John Maccoll as a secretary | |
29 Apr 2013 | AD01 | Registered office address changed from 50 Heathside Weybridge Surrey KT13 9YN on 29 April 2013 | |
12 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
20 Aug 2012 | TM01 | Termination of appointment of John Maccoll as a director | |
20 Aug 2012 | TM01 | Termination of appointment of Jurgen Wellinger as a director | |
12 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
21 Mar 2012 | TM01 | Termination of appointment of Julie Chapman as a director | |
28 Jul 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
03 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
08 Nov 2010 | AP01 | Appointment of Julie Marion Chapman as a director | |
16 Aug 2010 | AP01 | Appointment of Jurgen Wellinger as a director | |
09 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
10 Feb 2010 | TM01 | Termination of appointment of Nathan Cope as a director | |
14 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
06 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
10 Jul 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
12 Jun 2008 | 363s | Return made up to 28/05/08; full list of members | |
06 Nov 2007 | 288b | Director resigned | |
06 Sep 2007 | 287 | Registered office changed on 06/09/07 from: c/o guillaumes gosling &, wilkinson 2 st martins court, 37 queens road weybridge, surrey KT13 9UQ | |
09 Aug 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
29 Jun 2007 | 363s |
Return made up to 28/05/07; change of members
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21 Jun 2007 | 288a | New secretary appointed | |
21 Jun 2007 | 288b | Secretary resigned | |
21 Jun 2007 | 288a | New director appointed |