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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)
05 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
23 Aug 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
14 Dec 2005 288a New director appointed
29 Jul 2005 363s Return made up to 16/06/05; change of members
12 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
21 Dec 2004 287 Registered office changed on 21/12/04 from: 23 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP
09 Nov 2004 363s Return made up to 16/06/04; change of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
13 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Sep 2003 363s Return made up to 16/06/03; full list of members
07 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
28 Jan 2003 288a New director appointed
31 Dec 2002 288a New director appointed
11 Nov 2002 288a New director appointed
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 363s Return made up to 16/06/02; change of members
  • 363(288) ‐ Director resigned
14 Feb 2002 288b Director resigned
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned
03 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/05/02
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 16/06/01; full list of members