HEATHFIELD CARRICK LTD.

Company number 02274716

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-24 GBP 100,000	(4 pages)
31 Jan 2012	AD01	Registered office address changed from 13 Saint Swithins Lane London EC4N 8AL on 31 January 2012	(1 page)
15 Sep 2011	CERTNM	Company name changed exchange consulting group LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-08	(2 pages)
15 Sep 2011	CONNOT	Change of name notice	(2 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
10 Mar 2010	TM01	Termination of appointment of Christopher Cumberlege as a director	(1 page)
10 Mar 2010	TM02	Termination of appointment of William Patterson as a secretary	(1 page)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Mr James Collins on 31 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Christopher Mark Cumberlege on 31 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Patricia Anne Collins on 31 December 2009	(2 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
30 Oct 2008	288a	Director appointed christopher mark cumberlege	(2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
12 May 2008	288b	Appointment Terminated Director christopher milner	(1 page)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
24 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
04 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)