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HEATHERWOOD MANAGEMENT COMPANY LIMITED

Company number 01909458

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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)
30 Oct 2008 288b Appointment terminated secretary simon groves
10 Oct 2008 363a Annual return made up to 21/09/08
25 Jan 2008 363s Annual return made up to 21/09/07
13 Nov 2007 287 Registered office changed on 13/11/07 from: goldhawk studio zero stowe road london W12 8BN
08 Sep 2007 287 Registered office changed on 08/09/07 from: 29 highmoor amersham bucks HP7 9BU
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288a New secretary appointed;new director appointed
30 Aug 2007 287 Registered office changed on 30/08/07 from: glebe croft chequers lane fingest henley on thames oxfordshire RG9 6QE
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
03 Oct 2006 363s Annual return made up to 21/09/06
13 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
05 Oct 2005 363s Annual return made up to 21/09/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 2005 287 Registered office changed on 10/08/05 from: 2 saint peters way harlington middlesex UB3 5AB
23 Jul 2005 288b Director resigned
16 May 2005 AA Total exemption full accounts made up to 31 December 2004
05 Oct 2004 288b Director resigned
24 Sep 2004 363s Annual return made up to 21/09/04
  • 363(288) ‐ Director resigned
03 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
01 Oct 2003 288b Director resigned
01 Oct 2003 363s Annual return made up to 21/09/03
  • 363(288) ‐ Director resigned
02 May 2003 AA Total exemption full accounts made up to 31 December 2002
10 Mar 2003 288b Director resigned
10 Mar 2003 287 Registered office changed on 10/03/03 from: 58 coldharbour lane hayes middlesex UB3 3ES
01 Oct 2002 363s Annual return made up to 21/09/02
15 Jul 2002 288a New director appointed