HEATHERMOUNT MANAGEMENT COMPANY (GUILDFORD) LIMITED

Company number 01008858

Date	Type	Description	View / Download
10 Nov 2011	CH01	Director's details changed for Jonathan Denis Richard Peters on 10 November 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mary Agnes Bishop on 10 November 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Lynn Barbara Mccarthy on 10 November 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Sasan Bigdeli on 10 November 2011	(2 pages)
10 Nov 2011	CH03	Secretary's details changed for Lynn Barbara Mccarthy on 10 November 2011	(1 page)
01 Nov 2011	AD01	Registered office address changed from Heathermount, Broad Street, Guildford, Surrey GU3 3AJ. on 1 November 2011	(2 pages)
05 Aug 2011	TM02	Termination of appointment of Harry Grove as a secretary	(2 pages)
05 Aug 2011	AP01	Appointment of Harry Stafford Grove as a director	(3 pages)
15 Jul 2011	AP03	Appointment of Lynn Barbara Mccarthy as a secretary	(3 pages)
16 Mar 2011	AP03	Appointment of Harry Grove as a secretary	(3 pages)
16 Mar 2011	AP01	Appointment of Lynn Barbara Mccarthy as a director	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Sandra Hyde as a secretary	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Peter Bryden as a director	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jan 2011	TM01	Termination of appointment of Daniel Beisly as a director	(2 pages)
21 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
06 Dec 2010	TM01	Termination of appointment of Audrey Hyde as a director	(2 pages)
25 Nov 2010	AR01	Annual return made up to 11 August 2010	(18 pages)
29 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
02 Oct 2009	363a	Return made up to 30/09/09; full list of members	(8 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
18 Sep 2008	363s	Return made up to 11/08/08; change of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Sep 2008	288a	Director appointed jonathan denis richard peters	(1 page)
18 Sep 2008	288a	Director appointed sasan bigdeli	(1 page)
18 Sep 2008	363s	Return made up to 11/08/07; no change of members	(7 pages)