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15 HEATH DRIVE LIMITED

Company number 01309246

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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)
22 Dec 2010 AA Total exemption full accounts made up to 25 March 2010
17 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Anthony Pappano on 1 October 2009
17 Jan 2010 CH01 Director's details changed for Pamela Rae Phillips-Minet on 1 October 2009
11 Nov 2009 AA Total exemption full accounts made up to 25 March 2009
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
19 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 25 March 2008
04 Feb 2008 363a Return made up to 31/12/07; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 25 March 2007
25 Mar 2007 363s Return made up to 31/12/06; full list of members
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 AA Total exemption full accounts made up to 25 March 2006
09 Feb 2006 363s Return made up to 31/12/05; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 25 March 2005
04 Jul 2005 288a New secretary appointed
07 Jun 2005 287 Registered office changed on 07/06/05 from: 32 queen anne street london W1G 8HD
07 Jun 2005 288b Secretary resigned
27 Jan 2005 AA Total exemption full accounts made up to 25 March 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Aug 2004 288b Director resigned
17 Jun 2004 288a New director appointed
17 Jun 2004 363s Return made up to 31/12/03; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 25 March 2003