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HEATHMEAD LIMITED

Company number 02064682

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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)
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Malcolm Carter on 31 March 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Apr 2008 353 Location of register of members
25 Apr 2008 190 Location of debenture register
25 Apr 2008 287 Registered office changed on 25/04/2008 from 109 goldsmith way st. Albans hertfordshire AL3 5NZ
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Sep 2007 353 Location of register of members
15 Jun 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 287 Registered office changed on 15/06/07 from: 127 riverside road st albans herts AL1 1RZ
02 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Apr 2007 288b Director resigned
16 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
16 Nov 2006 AA Total exemption full accounts made up to 31 March 2005
04 Apr 2006 363a Return made up to 31/03/06; full list of members