HEATH MANAGEMENT LIMITED

Company number 01796147

Date	Type	Description	View / Download
22 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 12	(6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
23 Apr 2012	CH01	Director's details changed for Mr Nigel Stuart Cliff on 23 April 2012	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
25 Aug 2011	TM02	Termination of appointment of James Cliff as a secretary	(1 page)
25 Aug 2011	CH01	Director's details changed for Huguette Marie Rose Robeiro Dos Santos on 25 August 2011	(2 pages)
25 Aug 2011	CH01	Director's details changed for Peter Frank Debrou on 1 October 2009	(2 pages)
30 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(15 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(2 pages)
21 May 2010	AP03	Appointment of Peter Frank Debrou as a secretary	(3 pages)
21 May 2010	AD01	Registered office address changed from 15 Sussex Square London W2 2SL on 21 May 2010	(2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Huguette Marie Rose Robeiro Dos Santos on 1 October 2009	(2 pages)
22 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
16 Jul 2008	363s	Return made up to 30/06/08; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: walnut tree lodge bolney road, lower shiplake henley on thames oxfordshire RG9 3NT	(1 page)
12 Jul 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
21 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
06 Jul 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
08 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

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