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) |
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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
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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
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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
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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 |