HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE)
Company number 00863320
- Company Overview for HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) (00863320)
- Filing history for HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) (00863320)
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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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29 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
06 Apr 2016 | AP01 | Appointment of Mrs Julie Ann Fullilove as a director on 4 April 2016 | |
06 Apr 2016 | AP01 | Appointment of Mr Michael John Fullilove as a director on 4 April 2016 | |
22 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Pedro Miguel Rola Mendes Malojo as a director on 30 September 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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13 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Jan 2015 | TM01 | Termination of appointment of Dalla Mary Eryl Jenney as a director on 8 January 2015 | |
05 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Oct 2013 | CH01 | Director's details changed for Dalla Mary Eryl Jenney on 17 October 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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08 Apr 2013 | TM01 | Termination of appointment of Benjamin Smith as a director | |
11 Mar 2013 | AP01 | Appointment of Pedro Miguel Rola Mendes Malojo as a director | |
11 Mar 2013 | AP01 | Appointment of Diego Peixoto Dutra as a director | |
07 Jan 2013 | TM01 | Termination of appointment of Raymond Marshall as a director | |
14 Dec 2012 | AP01 | Appointment of Dalla Mary Eryl Jenney as a director | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
29 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
01 Sep 2011 | CH04 | Secretary's details changed for Sw Corporate Services Limited on 31 August 2011 | |
19 Nov 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
09 Nov 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
24 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 |