HEATHMEAD LIMITED

Company number 02064682

Date	Type	Description	View / Download
15 Feb 2006	353	Location of register of members	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: rumball sedgewick 58 st peters street st albans herts AL1 3HG	(1 page)
23 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
17 May 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned	(9 pages)
24 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
02 May 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)
06 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
24 Jun 2002	363s	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 363(288) ‐ Director resigned	(9 pages)
14 Jun 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
06 Dec 2001	288b	Secretary resigned	(1 page)
30 May 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Dec 2000	363s	Return made up to 31/03/00; full list of members	(8 pages)
13 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
15 Jul 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
18 May 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
27 Apr 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
30 May 1997	363b	Return made up to 31/03/97; full list of members	(7 pages)
30 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)