HEAVENLAND LIMITED

Company number 01430725

Date	Type	Description	View / Download
08 Apr 2010	CH01	Director's details changed for Nicola Jayne Eldershaw on 20 February 2010	(2 pages)
08 Apr 2010	CH04	Secretary's details changed for Ablesafe Limited on 20 February 2010	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Christopher Tanous as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Janet Tanous as a director	(1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Aug 2009	88(2)	Ad 26/08/09\gbp si 43443@0.1=4344.3\gbp ic 8873/13217.3\	(2 pages)
18 Aug 2009	288a	Director appointed alexander thomas judd	(1 page)
10 Aug 2009	288a	Director appointed jonathan andrew matheson	(1 page)
25 Feb 2009	363a	Return made up to 21/02/09; full list of members	(14 pages)
08 Oct 2008	288c	Director's change of particulars / christopher tanous / 06/10/2008	(2 pages)
07 Oct 2008	288a	Director appointed christopher tanous	(1 page)
24 Sep 2008	288b	Appointment terminated director gianluca giardina	(1 page)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
27 Feb 2008	363a	Return made up to 21/02/08; full list of members	(16 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
10 Mar 2007	363s	Return made up to 21/02/07; full list of members	(10 pages)
20 Jul 2006	AA	Full accounts made up to 31 March 2006	(8 pages)
01 Mar 2006	363s	Return made up to 21/02/06; full list of members	(10 pages)
30 Aug 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
03 Aug 2005	288b	Director resigned	(1 page)
28 Apr 2005	363s	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
04 Mar 2005	288c	Director's particulars changed	(1 page)
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2004	288a	New secretary appointed	(2 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: c/o langley taylor 1 kingsway london WC2B 6XF	(1 page)