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HEATHFIELD COURT MANAGEMENT (SWANSEA) LIMITED

Company number 02551253

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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)
21 Nov 2010 AP01 Appointment of Ms Sally Loughnane as a director
21 Nov 2010 TM01 Termination of appointment of Gareth Hughes as a director
21 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from Flat 4 Heathfield Court 62-63 Heathfield Swansea SA1 6EJ on 21 January 2010
21 Jan 2010 TM01 Termination of appointment of Sylvia Taylor as a director
21 Jan 2010 CH01 Director's details changed for Gareth John Hughes on 1 October 2009
21 Jan 2010 TM02 Termination of appointment of Sylvia Taylor as a secretary
15 May 2009 AA Total exemption full accounts made up to 31 March 2009
12 Nov 2008 363a Return made up to 23/10/08; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 31 March 2008
26 Oct 2007 288a New secretary appointed
25 Oct 2007 363a Return made up to 23/10/07; full list of members
25 Oct 2007 190 Location of debenture register
25 Oct 2007 353 Location of register of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: flat 6 heathfield court heathfield swansea SA1 6EJ
15 May 2007 288b Secretary resigned
30 Apr 2007 AA Total exemption full accounts made up to 31 March 2007
03 Nov 2006 363a Return made up to 23/10/06; full list of members
03 Nov 2006 288b Director resigned
11 May 2006 AA Total exemption full accounts made up to 31 March 2006
16 Nov 2005 363s Return made up to 23/10/05; full list of members
16 Nov 2005 288a New director appointed
19 Apr 2005 AA Total exemption full accounts made up to 31 March 2005
18 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Jun 2004 AA Total exemption full accounts made up to 31 March 2004