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HEATHFIELDS (UPPERMILL) MANAGEMENT CO LIMITED

Company number 01945942

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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)
07 Dec 2010 CH01 Director's details changed for Laura Hindley on 27 October 2009
07 Dec 2010 CH01 Director's details changed for David Blackburn on 27 October 2009
07 Dec 2010 CH01 Director's details changed for John Gregory Hadfield on 27 October 2009
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2008 363a Return made up to 26/10/08; full list of members
05 Dec 2008 288a Secretary appointed sandra margaret gooseman
05 Dec 2008 288b Appointment terminated secretary patricia whiteley
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2007 363s Return made up to 26/10/07; change of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 363s Return made up to 26/10/06; full list of members
  • 363(288) ‐ Secretary resigned
07 Mar 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2006 288b Director resigned
13 Feb 2006 288a New director appointed
18 Nov 2005 363s Return made up to 26/10/05; change of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2004 363s Return made up to 26/10/04; no change of members
09 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004