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HEATH PARK GARDENS MANAGEMENT LIMITED

Company number 02115643

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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)
19 Feb 2004 363a Return made up to 30/11/03; full list of members
09 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 MEM/ARTS Memorandum and Articles of Association
10 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 AA Accounts for a small company made up to 31 December 2001
18 Apr 2003 287 Registered office changed on 18/04/03 from: 129 stamford hill london N16 5LQ
08 Mar 2003 363a Return made up to 30/11/02; full list of members
20 May 2002 288b Director resigned
10 Apr 2002 287 Registered office changed on 10/04/02 from: 157 lewisham road london SE13 7PZ
11 Mar 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 288a New secretary appointed
09 Apr 2001 288a New director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned;director resigned
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
23 Feb 2001 363s Return made up to 30/11/00; full list of members
04 Aug 2000 AA Full accounts made up to 31 December 1999