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HEATHFIELD RENTALS LIMITED

Company number 01730110

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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)
24 May 2006 363s Return made up to 17/04/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Nov 2005 288b Secretary resigned
29 Sep 2005 169 £ ic 100/51 09/09/05 £ sr 49@1=49
16 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 09/09/05
22 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
18 May 2005 363s Return made up to 17/04/05; full list of members
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
27 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
  • 363(288) ‐ Director's particulars changed
28 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
03 May 2003 AA Total exemption small company accounts made up to 31 August 2002
26 Apr 2003 363s Return made up to 17/04/03; full list of members
24 Apr 2002 363s Return made up to 17/04/02; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
26 Jan 2002 395 Particulars of mortgage/charge
04 Jul 2001 363s Return made up to 17/04/01; full list of members
16 Feb 2001 AA Accounts for a small company made up to 31 August 2000
11 May 2000 363s Return made up to 17/04/00; full list of members
24 Mar 2000 AA Accounts for a small company made up to 31 August 1999
13 May 1999 363s Return made up to 17/04/99; full list of members
19 Jan 1999 AA Accounts for a small company made up to 31 August 1998
30 Jun 1998 AA Accounts for a small company made up to 31 August 1997