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HEATHFIELD (AMENITY AREAS) LIMITED

Company number 01269004

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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)
30 Sep 2014 AP01 Appointment of Mr Rupert Ian Crawford Baines as a director on 14 August 2014
08 Sep 2014 TM01 Termination of appointment of Vivienne Ellwood as a director on 4 July 2014
02 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 45
26 Jun 2014 AP01 Appointment of Dr Diana Jean Kinnaird as a director
20 May 2014 TM01 Termination of appointment of Michael Tagg as a director
20 May 2014 TM01 Termination of appointment of Shelagh Newbury as a director
20 May 2014 TM01 Termination of appointment of Shelagh Newbury as a director
20 May 2014 TM01 Termination of appointment of Michael Tagg as a director
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Mar 2013 AP01 Appointment of Ms Isla Skeldon as a director
16 Mar 2013 TM01 Termination of appointment of David Farrington as a director
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Diane Vannan as a director
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
03 Aug 2011 TM01 Termination of appointment of Peter Bradley as a director
03 Aug 2011 AP01 Appointment of Mr Michael Tagg as a director
18 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
20 Aug 2010 AP01 Appointment of Mrs Shelagh Patricia Newbury as a director
20 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for David Serrrate on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Joan Turnbull on 1 January 2010
19 Jul 2010 CH01 Director's details changed for David John Farrington on 1 January 2010