HEATHFIELD HOUSE NURSING HOMES LIMITED

Company number 02141631

Date	Type	Description	View / Download
08 May 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	(1 page)
21 Jun 2012	TM02	Termination of appointment of Philippa Hawes as a secretary	(1 page)
21 Jun 2012	TM02	Termination of appointment of Philippa Hawes as a secretary	(1 page)
20 Jun 2012	AP03	Appointment of Mrs Karuna Gupta as a secretary	(1 page)
20 Jun 2012	AP01	Appointment of Mrs Karuna Gupta as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Rajesh Gupta as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Philippa Hawes as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Clive Hawes as a director	(1 page)
20 Jun 2012	TM02	Termination of appointment of Philippa Hawes as a secretary	(1 page)
01 Jun 2012	AD01	Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP on 1 June 2012	(2 pages)
25 May 2012	SH06	Cancellation of shares. Statement of capital on 25 May 2012 GBP 346,000	(4 pages)
22 May 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
16 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 346,000	(3 pages)
31 Jan 2012	AP01	Appointment of Mr Clive Cecil Ralph Hawes as a director	(2 pages)
09 May 2011	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
27 Aug 2010	TM01	Termination of appointment of Sheila Hawes as a director	(1 page)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)

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