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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)
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
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/06/07
  • 363(288) ‐ Director's particulars changed
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288a New director appointed