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HEATHERSLADE HOTEL LIMITED

Company number 01341994

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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)
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Dec 2008 363a Return made up to 02/12/08; full list of members
11 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
23 Apr 2008 363a Return made up to 02/12/07; full list of members
17 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
28 Nov 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
04 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 288a New secretary appointed;new director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: dynevor house 5-6 de la beche street swansea SA1 3HA
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned
13 Mar 2007 395 Particulars of mortgage/charge
10 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 363a Return made up to 02/12/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Dec 2005 363a Return made up to 02/12/05; full list of members
16 Dec 2005 353 Location of register of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: dynevor house 5-6 de la beche street swansea west glamorgan SA1 3HA
25 May 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Dec 2004 363s Return made up to 02/12/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Dec 2003 363s Return made up to 02/12/03; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003