HEATHCOVE LIMITED

Company number 02168174

Date	Type	Description	View / Download
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
28 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(8 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
10 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
08 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
11 Mar 2008	AA	Accounts made up to 31 December 2007	(5 pages)
16 Nov 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
17 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
19 Jul 2007	288b	Director resigned	(1 page)
24 Mar 2007	288a	New director appointed	(4 pages)
24 Mar 2007	288a	New director appointed	(5 pages)
15 Nov 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
29 Aug 2006	AA	Accounts made up to 31 December 2005	(4 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
21 Nov 2005	363s	Return made up to 17/10/05; full list of members	(9 pages)
22 Sep 2005	AA	Accounts made up to 31 December 2004	(4 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)