HEATHCOVE LIMITED

Company number 02168174

Date	Type	Description	View / Download
03 Dec 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
30 Jul 2001	288a	New director appointed	(7 pages)
24 Jul 2001	288a	New director appointed	(7 pages)
19 Jul 2001	288a	New director appointed	(7 pages)
19 Jul 2001	288a	New director appointed	(10 pages)
24 May 2001	AA	Accounts made up to 30 September 2000	(6 pages)
16 Nov 2000	363a	Return made up to 17/10/00; full list of members	(5 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	287	Registered office changed on 11/08/00 from: buchanan house 3 st james's square london SW1Y 4JU	(1 page)
11 Aug 2000	288a	New secretary appointed	(2 pages)
11 May 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
12 Nov 1999	363a	Return made up to 17/10/99; full list of members	(7 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
10 Nov 1998	363a	Return made up to 17/10/98; full list of members	(8 pages)
10 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
12 May 1998	AUD	Auditor's resignation	(2 pages)
16 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
21 Oct 1997	363a	Return made up to 17/10/97; no change of members	(9 pages)