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HEATHCOVE LIMITED

Company number 02168174

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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)
22 Oct 2004 363a Return made up to 17/10/04; full list of members
16 Dec 2003 288b Director resigned
11 Nov 2003 363a Return made up to 17/10/03; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 288a New director appointed
27 Nov 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
21 Nov 2002 AUD Auditor's resignation
19 Nov 2002 363a Return made up to 17/10/02; full list of members
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 287 Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New secretary appointed
17 Jun 2002 AA Full accounts made up to 30 September 2001
16 Apr 2002 288b Director resigned
27 Dec 2001 155(6)a Declaration of assistance for shares acquisition
07 Dec 2001 363a Return made up to 17/10/01; full list of members