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HEATHLANDS MANAGEMENT COMPANY LIMITED

Company number 02291745

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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)
09 Sep 2007 363s Return made up to 31/08/07; change of members
14 Sep 2006 363s Return made up to 31/08/06; full list of members
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
11 May 2006 288b Director resigned
11 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/09/05
  • 363(190) ‐ Location of debenture register address changed
09 Sep 2005 288a New secretary appointed
05 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 May 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
12 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 288b Director resigned
16 Oct 2003 363s Return made up to 31/08/03; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Sep 2002 363s Return made up to 31/08/02; change of members
04 Sep 2001 AA Full accounts made up to 31 March 2001
04 Sep 2001 363s Return made up to 31/08/01; no change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2000 AA Full accounts made up to 31 March 2000
05 Dec 2000 363s Return made up to 31/08/00; full list of members
27 Jan 2000 AA Full accounts made up to 31 March 1999