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NEARHEATH LIMITED

Company number 01813860

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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)
23 May 2013 AP03 Appointment of Mrs Ann Claire Blundell as a secretary
23 May 2013 AP03 Appointment of Mr Ian Ritchie as a secretary
03 May 2013 CH03 Secretary's details changed for Corina Katherine Ross on 2 April 2013
03 May 2013 CH01 Director's details changed for Neil James Evans on 2 April 2013
03 May 2013 CH01 Director's details changed for Nigel Lowe on 2 April 2013
03 May 2013 CH03 Secretary's details changed for Amanda Louise Knott on 2 April 2013
29 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
25 Apr 2013 AD03 Register(s) moved to registered inspection location
11 Apr 2013 AD02 Register inspection address has been changed
06 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 CH01 Director's details changed for Nigel Lowe on 1 December 2012
30 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 TM02 Termination of appointment of Helen Rogers as a secretary
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AP03 Appointment of Corina Katherine Ross as a secretary
26 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 31 December 2009
24 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 02/04/09; full list of members
22 Jan 2009 288c Secretary's change of particulars / amanda crawford / 18/12/2008
15 Sep 2008 288a Secretary appointed helen frances leigh rogers
16 Jul 2008 288b Appointment terminated secretary jayne meacham
22 Apr 2008 363a Return made up to 02/04/08; full list of members